the best paper and data on the man will repost here so to avoid it getting lost
Phantom Bank Paper Fraudster, Terrorist Or Spy? by, Unwanted Publicity Intelligence, the website(s), Host [ UnwantedPublicity@Gmail.com ]
July 21, 2010 16:30:08 p.m. ( PST ) [ Updated ] - [ Originally Published: July 14, 2010 17:22:01 ( PST ) ]
USA, California, Tustin - July 14, 2010 - Operating under unusual southern California shadows, actually some rather nice upscale residential townhomes adjacent Orange County's former U.S. Marine Corps Helicopter Station, secret teams and squads of U.S. government federal agents task undercover assignments brought from other federal agencies.
One case, few ( if any ) federal agents wish to discuss, sees secret efforts naming the U.S. Federal Reserve ( FED ), U.S. Department of Homeland Security ( DHS ), Immigration Customs Enforcement, U.S. Central Intelligence Agency ( CIA ) along with a small group of operatives ( men and women ) combating international bank paper fraud worldwide, but strangely not so much the counterfeit manufacturing and / or distribution.
"During tough economic times we're seeing more and more legitimate international businessmen involving themselves in trade financing deals not likely to have been consumated a few years ago," said one agent who asked not to be identified.
The government enjoys public opinion that it somehow sees all and knows all in order to protect and provide a service so, ascertaining what a U.S. federal law enforcement agent is specifically interested in ( specific information ) is difficult for most interviewers to discover, but there was no pretentious air about this federal agent who at ease described in-general what his team encounters.
"When there's a more than likely chance big money is going to be exchanged, we're going to try and prevent that, but getting to the bottom of the problem is not easy. We're not interested in wasting budget resources chasing around the world after foreign nationals, rogues or phantoms whom for the most part are behind international bank paper document artwork ( 'counterfeiting' ) or passing it around ( 'distribution' ) to see if any of it sticks and makes them some money in return."
"You know, things weren't always this difficult. We'd set up a deal, they'd drop by and we'd wrap things up. Today, some crooks are no longer as disheveled as some mug shots ( booking photos ) appear to most, and so technical issues are handled by young professionals loaded with energy, professional researchers supply master fraudsters with loads of useful information and between the two there isn't anything that can't be done so, we've got our work cut-out for us."
The agent continued, "Transaction handlers ( brokers ) or export managers typically inform us who they 'think' they've been working with, however the real nuts and bolts behind these global criminal organizations ( ringleaders / kingpins ) are now using so many multiple aliases and so frequently that it's becoming difficult to keep track of who is really running what, where."
When asked about something real interesting in a case he replied, "Well, at the top of our list is one we nicknamed 'Philippines Phantom' whose involved in an awful lot of international bank paper fraud schemes and he uses many aliases. We believe the Philippines Phantom has a close following of other nefarious characters using 'his' former aliases. At first we thought it was just other international bank paper crooks, further down the foodchain, just paying hommage to a bolder more famous crook, but then we realized the other crooks were simply too lazy and using the 'Philippines Phantom' alias gave them less work to do in pulling off an international bank paper fraud deal of their own."
Who is the 'Philippines Phantom'? When asked, no hints were given. The agent coughed and said, "That investigation is still ongoing so, no information at this time can be publicly released."
Although no official information was released as to who the 'Philippines Phantom' really is, the agent suddenly asked if my laptop was online, it was and so the agent curiously visited a couple ( 2 ) foreign country websites. At each, he would go to a particular webpage, stand up from the chair and ask me if he could walk around the room and study the wallpaper. Now, I took that to indirectly indicate the agent wouldn't be studying the webpages he was visiting ( in-private, the laptop was turned away from me ) so, I decidely took that curious opportunity to look at each webpage - long enough to copy each pertinent URL address for later review. Those two ( 2 ) webpages, UNWANTED PUBLICITY INFORMATION GROUP database files ( 16,000,000,000 pages and still growing ) and some global intelligence contacts gave my research enough information to fill this report and more.
Bank Paper Trade Tricks
Where imposters might not work as perfectly as very knowledgeable international master bank paper fraudsters, it has become easier with technology today to continue defrauding by simply changing appearances.
Fraud tricks, such as very short hair cuts ( or bald ), moustache or beard ( trimmed, cut off or added ), hair wigs ( different colors or styles ), weight loss or gain ( stuffed undergarments ), contact lens eyewear ( change eye colors ), identity papers ( different identity cards, passports, etc. ) are sometimes still used.
Smart fraud money is found where master bank paper fraudsters send-in entirely 'new faces' as their new 'representatives' whom may and are likelier now than ever before to be nothing more than unsuspecting freelance commissioned promoters acting unsuspectingly as the 'middle-man' or 'broker' for the master bank paper fraudsters whom are now disguising themselves to new unsuspecting "representatives" whom sometimes even come with respectable backgrounds. During tough economic times, a host of professionals are looking for work outside their usual occupations, and international bank paper fraudsters knowing this see tough economic times as their playground to further their own frauds and bottomline.
Modifying fraud techniques using computer enhancements can further bank paper frauds by the fraudster going one step further in obtaining and implimenting 'security paper' enhancing quality in the manufacturing of counterfeit bank paper and support documents for seemingly increased authenticity.
Furthering fraudulent international bank paper schemes aimed at unsuspecting victims can be taken by modified avenues of fraudulent approach again and again.
Altering or completely changing a 'fraudulent storyline' can lead to quickly resurrecting an old fraud into something that appears entirely different, and with few knowing anything about 'fraud transformation details', later in the scheme another fraudulent international bank paper ( different name of an institution ) may eventually be introduced providing an unrecognizeable twist aimed at victims of fraud.
New Spy versus Spy Game - Political Opposition Leftists Confused By Right Wing Terrorist Extremists
The Philippines Phantom use of alaises, said to have been later reused by yet another host of other nefarious individuals, indicates 'organized crime' sophistication exercising indirect criminal subterfuge, tradecrafts used more likely by an international spy or international criminal mastermind, but in either event requires a special set of skills, excellent training and / or years of practice.
This particular case appears to have become operationalized not by a rogue spy but perhaps by a terrorist akin to the clever but infamous Carlos Illyich Ramirez-Sanchez (aka) Carlos The Jackal believed skilled in intelligence tradecrafts and used by the legacy Soviet Union KGB. More has definitely been seen out of the Philippines Phantom than most run of the mill international bank paper fraudsters and identity thieves. To remain aloof for so many decades without being caught by law enforcement whom are supposedly chasing international Asian terrorists speaks volumes as to the liklihood of another driving force that has 'been allowing' the Philippines Phantom to mysteriously escape punishment as was seen in 2001 ( further below ).
Naive to what non-official cover ( NOC ) government foreign intelligence agents are, according to a U.S. government federal agent working from out-of one of those fancy southern California condominium undercover teams assigned by other federal agencies, in late 2008 a non-official cover ( NOC ) government foreign intelligence agent [ Neil Benjamin Gibson ] was believed to be, amongst all the other low down dirty rotten scoundrels, an international bank paper trading fraudster, but instead was a NOC feigning to be a 'trader' brokering what actually turned out to be a sting operation using what appeared to be members of the U.S. Federal Reserve Bank supposedly operating a 'secret reward recovery program' designed by U.S. federal law enforcement agents to ensnare as many loads of the mysterious legacy "Series 1934" U.S. Federal Reserve Notes ( FRN ) / U.S. Federal Reserve Bonds ( FRB ) and / or Federal Reserve System bearer bond coupon certificates stashed en masse throughout the Philippines and other parts of Asia.
During October 2008, in California for his meeeting with NOC agent Neil Gibson at the Los Angeles International Airport, the Filipino man arrived from the Philippines to just drop off a few samples and - he 'thought' - collect his U.S. Federal Reserve Bank reward. Instead, the Filipino was told a lie by Neil B. Gibson that the U.S. Department of Homeland Security ( DHS ) had to clear his reward money through channels but that the Filipino man would get his reward.
Although the Filipino man, who never gave up was nicknamed "cowboy," he was not deported and did not receive his so-called "reward" money as Neil Gibson described, but instead was flown back to the Philippines to secure more Series 1934 U.S. Federal Reserve Notes ( FRN ) from his contact for the U.S. government. Cowboy, was a southern California traveling businessman, an international "trader," who commuted frequently to the Philippines, France, Ukraine, and around the rest of the world as required.
Some old timers believe it got so hot during the Cold War that nations were tripping over their own spies. Today perhaps, nothing's changed except that valuable spies are not used out front in so many exchange deals as before but instead saw non-official cover ( NOC ) government foreign intelligence agents handle the brunt of that work because they are so much cheaper to maintain and easier to plausibly deny the existence of should secret government foreign operations go awry - as often times they do.
The Philippines Phantom would not have be easy to locate background information on had it not been for the ability to review, for the purposes of this report, private intelligence dossiers, database files and other international information supplied by affiliates of the UNWANTED PUBLICITY INFORMATION GROUP.
We were initially pointed to a problem perceived coming from somewhere inside a Philippines organization known as the PRESIDENTIAL COMMISSION ON GOOD GOVERNMENT ( PCGG ). Was something amiss with PCGG corporate governance? Did something unsavory surrounded PCGG chairman Camilo L. Sabio or one of her staff?
We found PCGG representative Gerry Ledonio [ TEL: (718) 358-8114 begin_of_the_skype_highlighting (718) 358-8114 end_of_the_skype_highlighting ] being "handled" by the law firm O'BUCKLEY ( New York, USA ) that was arranging secret PCGG meetings with the southern California Filipino man nicknamed "Cowboy" who was also very much an international bank paper trader who held a plethora of fraudulent international bank paper financial instruments [ i.e. bank guarantees ( BG ), certificates of deposit ( CD ), stand-by letters of credit ( SBLC ), safe-keeping receipts ( SKR ), etc. ] accompanied by a whole host of support documents, amongst many others, where the now-late former Philippines President Ferdinand Edralin Marcos (aka) Ferdinand E. Marcos was seen named within a Letter Of Instruction naming his sidekick to be "William V. Morales," an alias used by "Wilfredo S. Saurin" (aka) the "Philippines Phantom."
Early background on Wilfredo S. Saurin found him supporting Asian terrorists and another international bank paper fraudster, Alexander Mann. Together, Saurin and Mann teamed up with Orange County, California businessman nicknamed "Tony Nguyen," ( an alias he uses ) chairman of the GOVERNMENT OF FREE VIET NAM ( GFVN ) in Garden Grove, California where it was arranged to manufacture, distribute and sell fraudulent paper currency printed to support terrorist agendas of "Asian government" we found was actually not a real government at all but an organization that called itself the GOVERNMENT OF FREE VIET NAM ( GFVN ), a fraud money political front for an Asian terrorist splinter group garnering support from aligned nations with U.S. covert funding coup based assassinations and other destabilization efforts to overthrow the Republic Of Viet Nam, and headquartered right across the border in Cambodia we found Philippines Phantom Wilfredo Saurin leading the CHEA DAM GROUP OF COMPANIES ( Phnom Penh, Cambodia ), ASIA REAL PROPERTY CO. LTD. ( Phnom Penh, Cambodia ), ARP-OITC GROUP CO. LTD. ( Phnom Penh, Cambodia ) and THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( Washington, D.C., USA ) formerly led by Ray Chhat Dam (aka) Diem C. Ray ( Cambodia ) and Keith Francis Scott ( Australia ).
We learned some of the nuances of the Philippines Phantom who was apparently skilled in martial arts but more importantly tradecrafts of spying as a foreign agent adept at the arts of infiltration and creating insurrections because he led a tight knit group of international criminal minded Asian terrorists directed to utilize a legacy U.S. Central Intelligence Agency ( CIA ) Viet Nam war time era counterfeiting operation that manufactured a cross-border ( viet Nam / Cambodia ) air lift infiltration air drop of billions in counterfeit money ( i.e. currency known as "dongs" - North Viet Nam government dollar ) that was used to make GOVERNMENT OF FREE VIET NAM ( GFVN ) currency ( sold to Vietnamese in Orange County, California, USA ) and used to design, print, distribute, and sell various forms of fraudulent but official looking paper monetary currencies, international bank paper and related support documents, identities and more used in blackmarket sales for up-front advance fee schemes as one of many fraudulent collection practices used behind the scenes to secretly fund international terrorist actions aimed primarily against specifically targeted assets ( holdings ) of the Republic of Viet Nam and its government administration from a revolutionary group known as the FREE VIETNAM REVOLUTIONARY GROUP ( FVRG ) tied to its political action arm GOVERNMENT OF FREE VIET NAM ( GFVN ) organization ( Garden Grove, California, USA ).
Although the U.S. Federal Reserve Bank ( New York, NY, USA ) cannot nor is it able to keep up with all the Philippines Phantom alias names and schemes, it does realize the Philippines Phanton has not been stopped because he continues spreading fraudulent international bank paper today. But what else can he do?
Research notes ( in reverse chronological order - below ) may shock readers whom will be provided with basic insights into where these particular Asian terrorist group extremists were harvesting others to advance their cause. An inside look at hardline politically driven criminal masterminds presenting outlandish schemes, using other people as their representatives to do their dirty work and get arrested for it, and a cornucopia of creative deceit techniques bordering on psychological treachery for victims so much so and to the extent that international bank paper fraud may disappear, but for a brief moment, when one realizes more serious crimes linked to it. Some may not understand that the Philippines Phanton is much more than just an international bank paper fraudster, terrorist or spy.
The initial list of Philippines Phantom alias names grew as additional nefarious characters - believed to be his comrades - began using his alias names plus other alias names too so, the most current list of Philippines Phantom alias names, are ( immediately below ):
Wilfredo Sarabia Saurin (also known as) Wilfred Saurin (aka) Datu G.L. (aka) Wilfredo S. Ramos (aka) William Morales (aka) William V. Morales (aka) Joseph E.S. Daraman Jr. (aka) Joseph Eutiquio Severino Daraman Jr. (aka) Joseph Daraman (aka) Joseph Teo Hui Kiat (aka) Johannes Riyad (aka) Yohannes Riyadi (aka) Saroeun Soush (aka) Wilfredo Serion (aka) Dr. Saroeun (aka) Soush Saroeun
Keeping track of the alias name list ( above ) for the Philippines Phantom provided leads to research legacy information, most of which disappeared long ago, but that information along with more from the Unwanted Publicity Information Group made this report possible along with the information now available ( immediately below ) in chronological order:
- - - -
[ In RE: ( alias ) William Morales ( immediately below ) ]
Courtesy: Unwanted Publicity Information Group
BANGKOK POST ( Bangkok, Thailand )
Fifth ( 5th ) Arrest In Bond Scam, Gang On The Run Payab Explains His Role In Police Sting by, Anucha Charoenpo and Wassayos Ngarmkham
April 21, 2001
THAILAND, Bangkok - A fifth ( 5th ) person [ William Morales ] has been arrested and charged with the multi-billion dollar U.S. bond fraud while other gang members are believed on the run but still in Thailand. A special law enforcement task force was formed to capture them.
William Morales, a Filipino, was taken into custody on Thursday night at the Town In Town Hotel located on Rama IX Road ( Bangkok, Thailand ).
Four ( 4 ) others were arrested earlier on Thursday:
Jacqueline Enriquez ( 29 ) - PHILIPPINES; Robert Ng ( 43 ) - PHILIPPINES; Tan Ho Chee ( 40 ) - SINGAPORE; and, Chai-aree Santiwongchai ( son of a local Chinese language newspaper tycoon ).
They were charged with fraud and falsification after allegedly trying to sell fake United States bonds - dated 1934 - with a face value of $24,700,000,000 ( USD ) billion.
Chai-aree Santiwongchai was additionally charged after a lawyer for a leasing company complained he had issued a bad check for 4,500,000 million baht to his client.
The counterfeit bonds were brought into the country 7-months ago and put in a deposit box at DEUTSCHE BANK ( Bangkok, Thailand ) in the name of Mr. Chai-aree SantiWongChai.
Payab Shinawatra, brother of the Thailand Prime Minister, said yesterday he had been asked by a friend who believed the bonds were authentic to seek his brother's help to redeem them in the United States. 'The friend who approached him' was 'not among the five ( 5 ) arrested suspects', and had 'helped arrange' for 'him to meet' the people who had the bonds.
Mr. Payab Shinawatra said he informed the Prime Minister he had been approached, and later contacted crime suppression police, who began an investigation.
The sellers had changed their mind on seeing him, prompting him to inform the police.
Police searched the house of Chai-aree Santiwongchai in Lat Phrao soi 1 for a second ( 2nd ) time Thursday night and said they found more bonds, believed to be counterfeit, pictures and related documents stuffed in a steel box bearing the U.S. seal.
Deputy National Police Chief Pol Gen Sant Sarutanont said task force members would be sent to Provinces where the remaining gang members are believed to be still in hiding.
About 3-years ago some foreigners arrived in Thailand using Thai citizens as intermediaries to attempt selling ( to gullible people ) fake U.S. bonds by claiming they 'legally inherited' them. Prospective victims were shown a document purporting to be a Court Order confirming that the sellers could execute sale of those U.S. bonds.
Deputy National Police Chief Pol Gen Sant Sarutanont said, "On April 10, 2001 the gang tried to sell 70 bonds - each valued at $10,000,000 ( USD ) million - to a Thailand customer who sent him pictures of the bonds. The U.S. American Embassy ( Bangkok, Thailand ) declared them fakes.
Police are still investigating whether the gang had anything to do with the U.S. bonds Senator Chaowarin Latthasaksiri claimed to have recovered from Lijia cave in Kanchanaburi. Senator Chaowarin Latthasaksiri said they were part of a treasure left by Japan troops during World War II.
- - - -
[ In RE: ( alias ) William Morales ( immediately below ) ]
Courtesy: Unwanted Publicity Information Group
Source: BANGKOK POST ( Bangkok, Thailand )
Police Quandary Over Charges Bonds Not Issued, So Fakes Not Counterfeit by, Wassayos Ngarmkham
April 21, 2001
THAILAND, Bangkok - The investigation into the counterfeit U.S. bonds case took a bizarre twist yesterday when investigators conceded they might not be able to take legal action against any of the five suspects they have arrested.
Bangkok police Crime Suppression Division ( CSD ) sources said the five ( 5 ), who have been under police detention since late last month, have been charged with forgery and fraud.
The sources said a 'legal technicality prevents police from proceeding with the case'.
Investigators were unable to define the bonds, carrying the face value of $24,700,000,000 ( USD ) billion, as a counterfeit product. U.S. officials who were questioned as witnesses had told the CSD the U.S. government 'had never printed bonds of that type', which by legal interpretation, meant the documents 'could not be considered forged'. "This means that we cannot charge them with forgery because they did not do anything which is considered an offence," one of the sources said. He said the investigators had also charged the five ( 5 ) suspects with public fraud, but this could not proceed either since 'no damaged party had lodged a complaint against the suspects'. "There are concerns among the officers involved that they could be sued by the five ( 5 ) suspects if they cannot find legal justifications for the arrest."
William Morales, Jacqueline Enriquez ( 29 ) and Robert Ng ( 43 ) of the Philippines, and Tan Ho Chee ( 40 ) of Singapore and Chai-aree Santiwongchai ( son of a local Chinese-language newspaper tycoon ) were arrested late last month in a sting operation after it was alleged they possessed fake U.S. bonds.
The arrests came in the wake of a claim by Ratchaburi senator Chaowarin Latthasaksiri that a fortune in U.S. bonds was among treasure left inside a cave in Kanchanaburi province by Japan troops after World War II. It later turned out to be a hoax.
The five ( 5 ) suspects are being detained at the Bangkok Special Prison pending the outcome of the investigation.
The CSD will need the public prosecution endorsement if the five ( 5 ) are to be tried in court.
- - - -
[ In RE: FREE VIETNAM REVOLUTIONARY GROUP ( FVRG ), GOVERNMENT OF FREE VIET NAM ( GFVN ), Tony Nguyen, Ray Dam, et al. ( immediately below ) ]
Courtesy: Unwanted Publicity Information Group
Source: KYODO NEWS INTERNATIONAL ( Japan )
Asian Economic News
Japanese, Vietnamese Alleged Terrorists Charged
September 3, 2001
PHILIPPINES, Manila - Philippine immigration and police authorities filed criminal charges Monday against a Japanese man and two ( 2 ) Vietnamese men in connection with an alleged plan to bomb the Viet Nam Embassy in Manila.
Makoto Ito and the two ( 2 ) Vietnamese men - Vo Van Duc (aka) Nguyen Vinh Tan ( 41 ), a Vietnamese U.S. citizen, and Huyn Thuan Ngoc ( 42 ), a Vietnamese Switzerland citizen - were charged with violating immigration laws and illegal possession of explosives.
Immigration Commissioner Andrea Domingo told reporters that aside from overstaying in the Philippines, the three ( 3 ) alleged terrorists were also charged for the non-bailable offense of trying to overthrow an established government ( Viet Nam ).
Another suspect, Florinda Estrada-Valderama, a Filipina who allegedly owns the townhouse in San Juan, Manila Metro where the three ( 3 ) suspects were arrested Thursday, has been summoned for police questioning.
Officials indicate that the two ( 2 ) Vietnamese suspects are members of the GOVERNMENT OF FREE VIET NAM ( GFVN ), the political action arm of the militarized underground FREE VIETNAM REVOLUTIONARY GROUP ( FVRG ), that aims to free Viet Nam from communist rule military action .
Japanese suspect Makoto Ito ( 62 ) declared his innocence telling Japan media he, was a retired hotel employee seeking financial ventures in Manila, had met the two ( 2 ) other Vietnamese suspects through another acquaintance - Vietnamese U.S. citizen "Tony" - and was sharing an accommodation with them to save on rent.
[ UPI NOTE: The organization GOVERNMENT OF FREE VIET NAM ( USA ) chairman, Nguyen Huu Chanh, was already in hiding during the time period of these arrests in the Philippines, however he arranged for the aforementioned man "Tony" (aka) Tony Nguyen to become Acting Chairman of the GOVERNMENT OF FREE VIET NAM ( GFVN ) in Garden Grove, California, USA. ]
Makoto Ito said that just like him, his acquaintance [ Tony Nguyen ] was seeking financial opportunities in the Philippines, and that he [ Tony Nguyen ] even showed him [ Makoto Ito ] a photo - of himself [ Tony Nguyen ] standing with former United States of America President William J. Clinton - amongst other photos presented during the press conference.
Makoto Ito - whom immigration and police surveillance showed was with the two ( 2 ) Vietnamese in three ( 3 ) houses they occupied in Metro Manila - is believed to be a financier of the group. Ito said he had been doing a survey for a subway project and researching on possible investment opportunities in a gyro-plane assembly plant when he was arrested along with the other two ( 2 ) suspects. "I'm a former hotel employee. I'm not a terrorist. It's a mistaken arrest," Ito told Japan reporters in an interview.
Earlier Monday, Makoto Ito wept and cowered from cameras when he and the two ( 2 ) Vietnamese men were presented before a press conference at Philippine National Police headquarters. Bomb materials, computers, books, and photos seized from the three ( 3 ) houses occupied by the suspects were also put on display to the media.
The GOVERNMENT OF FREE VIET NAM ( USA ) leader, Nguyen Huu Chanh, is believed to be in hiding and the subject of a manhunt in the Philippines.
In a FAX statement obtained by police, Nguyen H. Chanh admitted the Philippines arrested two ( 2 ) Vietnamese members of the GOVERNMENT OF FREE VIET NAM ( GFVN ) but said the GOVERNMENT OF FREE VIET NAM ( GFVN ) is not a terrorist organization and has no affiliation with the FREE VIETNAM REVOLUTIONARY GROUP ( FVRG ). The statement further read that the GOVERNMENT OF FREE VIET NAM ( GFVN ) is a worldwide organization engaged in liberating Vietnam from communist rule "by any possible means which are NOT against humanity," and went on to say, "GFVN is NOT a terrorist organization. We have never been intended, and never will, [ edited-out by Philippines newspaper ] carry out any terrorist acts," adding that the alleged explosive devices - seized from houses occupied by the three ( 3 ) suspects - "are our technical material which have been used solely in research for possible upcoming operations in Viet Nam."
The Viet Nam Embassy said that Vietnamese U.S. citizen Vo Van Duc (aka) Nguyen Vinh Tan is also wanted in connection with the Vietnam Embassy bomb scare on June 19, 2001 in Bangkok, Thailand.
Nguyen Huu Chanh, leader of the GOVERNMENT OF FREE VIET NAM ( California, USA ), said the Vietnamese U.S. citizen Vo Van Duc (aka) Nguyen Vinh Tan was continuously residing uninterupted in the Philippines since February 21, 2001 and therefore cannot be the same man Bangkok, Thailand police associate with the later Viet Nam Embassy bomb scare on June 19, 2001.
[ In RE: GOVERNMENT OF FREE VIET NAM ( GFVN ), GFVN Gold Bullion Reserve Certificates, Tony Nguyen, Ray Dam, et al. ( immediately below ) ]
Courtesy: Unwanted Publicity Information Group
Source: THE DILIGIZER BOARD
Subject: Ray C. Dam Posted By: dinque2121 - Registered User Posted At: January 12, 2003 / 2:36 a.m.
Whisper, he does travel occasionally. I met him some years ago in Bangkok. At the time he had some of the "Infamous" Soekarno and Marcos GB Certificates.
At the time he was actively involved with Tony Nyugen ( General Secretary of the Government of Free Viet Nam ) and Fred Kirkpatrick, a so-called 5 star General and former Senator from Illinois ( more lies ).
Their stated objectives was to use the Certificates to raise funds for the Government of Free Viet Nam. Tony Nyugen claimed he was going to be the next PM of Vietnam once they had freed Vietnam from Communism. Tony Nyugen's organisation operates out of California and is still sctive.
Also involved was Gary Pierce - possibly "Pearce" - (aka) Gary Poindexter and Cheryl Poindexter of C.S.I. AG, a company that claimed to hold billions of gold reserves in Chile.
They issued Government of Free Vietnam Gold Bullion Reserve Certificates and sold many of them in the Far East. Of course, try to call on them at due date and what have you got, NOTHING. Even the officers have disappeared from the addresses given.
The whole group of these people also printed their own Government of Free Viet Nam currency ( money ) and was selling it to niave Vietnamese on the basis that when they come to power in Vietnam, the money would be full legal tender and they could then claim or use it.
All a very big SCAM with very devious people / parties behind it.
Ray Dam talks well and certainly has education, which is more than I can say for all the others, however WHAT A CROCK.
I just wasted a bit of time. I did not become involved.....fortunately.
[ In RE: ( alias ) William Morales (aka) Wilfredo S. Saurin, et al. ( immediately below ) ]
Courtesy: Unwanted Publicity Information Group
Source: THE DILIGIZER BOARD
Subject: Wilfredo S. Saurin - W. Tommasi & Associates - INFO Posted By: buejay - Registered User Posted At: June 11, 2003 / 11:45 a.m.
Willaim Morales ( not his real name ) resides in Bangkok Thailand. His real name is Mr. Wilfredo S. Saurin [ Philippines Passport ZZ065974 ] who works with the following group of companies and related associates ( below ):
Company Information:
W. TOMMASI & ASSOCIATES 7 Talbot Square Paddington London W2 1TS UNITED KINGDOM
- Promoting as Registered Investment Counsel / Portfolio Managers - Manager Bank Investment of Funds - Manager of Individual and Institutional Clients - Registered with the Securities and Exchange Commissions as an Investment - Advisor Manager of European Union ( EU ) based Institutional and Individual Clients
Company Information:
THE S.I.F. GROUP (aka) SIF GROUP INTERNATIONAL (aka) SIF INVEST UK (aka) S.I.F. SOLID INVESTMENTS & FINANCE LTD. [ Companies Registry. No.: 2635226 ( Cardiff- UK ) ] 1 Riverside House Heron Way Truru Cornwall TR1 2XN UNITED KINGDOM TEL: +44 187-222-5491 begin_of_the_skype_highlighting +44 187-222-5491 end_of_the_skype_highlighting TEL: +30 93-840-4066 TEL: +30 93 631-4409 TEL: +30 9 447-9667 FAX: +44 187 226-0150 FAX: +44 187 226-1338 FAX: +30 10 523-9527 E-MAIL: sifgroupinternational@man.com E-MAIL: sifinvestuk@msn.com E-MAIL: fred@smallfirmsservices.com [ Fred Kirkpatrick ] CONTACT: Dr. Jerome Redcliff Theotokas ( President )
Company Staff:
Fred Pettit ( UNITED KINGDOM ) Caroline Harris ( FRANCE ) Jerome Ivan Tocardo ( SWITZERLAND ) Gerard Thibault ( SWITZERLAND ) Bruno Marchisio ( FRANCE ) Dino Van der Zand ( THE NETHERLANDS / Dutch )
BT INVESTMENT GROUP INC. ( Bankers Trust ) 1401 Kingsbridge Drive, Suite A Garland, Texas, 75044 USA TEL: +1 (281) 589-2721 begin_of_the_skype_highlighting +1 (281) 589-2721 end_of_the_skype_highlighting TEL: +1 (972) 675-9791 begin_of_the_skype_highlighting +1 (972) 675-9791 end_of_the_skype_highlighting E-FAX: +1 (208) 498-6158
Mr. Wilfredo S. Saurin, sends out gold offers relating to either gold bullion in Singapore, Hong Kong and Bangkok, none of which exist, and all require the intended buyer to place funds in a bank designated, by Mr. Wilfredo S. Saurin, but due to currency restrictions, etc. the buyer usually ends up with his funds stuck in the designated bank.
[ In RE: GOVERNMENT OF FREE VIET NAM (aka) GFVN, Tony Nguyen, GFVN Gold Bullion Reserve Certificates, THE OFFICE OF INTERNATIONAL TREASURY CONTROL, Keith Francis Scott, Ray Chhat Dam, CHEA DAM GROUP OF COMPANIES, Wilfredo S. Saurin, et al. ( immediately below ) ]
Courtesy: Unwanted Publicity Information Group
Source: THE DILIGIZER BOARD
Subject: Ray C. Dam or Diem C. Ray - GFVN Intelligence Posted By: OI I2I - Registered User Posted At: March 15, 2005 / 2:06 p.m.
GFVN is an international organization with its headquarters based in Garden Grove, California ( USA ), Cambodia, Australia, Germany and elsewhere around the world.
GOVERNMENT OF FREE VIET NAM ( GFVN ) - USA 12755 Brookhurst Street, Suite 104 Garden Grove, California 92840 USA TEL: +1 (714) 636-9514 begin_of_the_skype_highlighting +1 (714) 636-9514 end_of_the_skype_highlighting FAX: +1 (714) 636-9513 WWW: http://www.gfvn.org
The Australia government in 2002 was seen in informal meetings with the GFVN, which established offices there.
In the past, the GOVERNMENT OF FREE VIET NAM ( GFVN ) was eyed differently by other countries, except Cambodia, Thailand, and The Philippines that saw the GOVERNMENT OF FREE VIET NAM ( GFVN ) organization in Garden Grove, California, USA as the political action arm of international terrorists secretly supported by aligned nations with the U.S. and covert financing coup based assassinations designed to overthrow the Viet Nam government administration.
GOVERNMENT OF FREE VIET NAM ( GFVN ) is regarded as an "Asian revolutionary government" gaining political support from a few Western ( USA ) aligned nations, however GFVN is not officially recognized with any distinct foreign policies concerning it.
Alexander Mann (aka) Alex Mann ( UK ), an international bank paper fraudster ( who was then in Bangkok, Thailand ), linked himself to an Orange County, California ( USA ) man nicknamed "Tony Nguyen" and carrying the title of "General Secretary" of the "GOVERNMENT OF FREE VIET NAM" (aka) GFVN.
GFVN's Tony Nguyen and Alexander Mann used an entity named CSI AG - operated by a man named Gary Pierce ( possibly "Pearce" aka Gary Poindexter ) and Cheryl Poindexter - that claimed gold reserve holdings in Chile as well as arranging for bullion assets of the now-late former Indonesia Premier Ir. Soekarno estate through a Dr. Kalim ( Switzerland ) who held joint signatory powers along with the now-late Dr. Edison Damanik ( Indonesia ) of the PT GALAXY INDONESIA TRUST holding bank paper certificates of depost ( CD ) and bank guantarees ( BG ) from UNION BANK OF SWITZERLAND ( UBS AG ) gold and platinum bullion accounts supposedly mentioned in the Last Will and Testament of the now-late former Indonesia President Ir. Soekarno.
In the interest of GOVERNMENT OF FREE VIET NAM ( GFVN ) soldiers of fortune Tony Nguyen and Alexander Mann, CSI AG issued "Government of Free Viet Nam Gold Reserve Certificates" - supposedly to be sold in the Far East ( China ) - as a means to develop covert financial injection capital that would support clandestine GOVERNMENT OF FREE VIET NAM ( GFVN ) soldier of fortune missions.
The GOVERNMENT OF FREE VIET NAM ( GFVN ) earmarked Tony Nguyen as next Prime Minister of Viet Nam once Viet Nam was free of communist leadership, which was supported by the U.S. Central Intelligence Agency ( CIA ).
Reports indicated key members of the GOVERNMENT OF FREE VIET NAM ( GFVN ) were in Bangkok, Thailand however intelligence proved they were near the Cambodia border Phnom Chhat mountains where Diem Chhat Ray (aka) "His Excellency Dr. Ray Chhat Dam, MJC, PhD" later claimed to be the Advisor for Khymer Senate Chief Samdech Chea Sim who on March 2005 left Cambodia under a heavy contingent of security and was reportedly taken to China for 'medical reasons', however intelligence believed an imminent coup based assassination attempt was what forced his temporary un-seating as Chief of the Khymer Senate.
Ray Chhat Dam (aka) Ray C. Dam (aka) Diem Chhat Ray (aka) Diem C. Ray claimed to be Chairman of the Board, for:
- CHEA DAM GROUP OF COMPANIES ( CDG ) [ <- 1999 - Present ] - CONSOLIDATED CREDIT BANK LIMITED ( CCB ) [ <- 1999 - Present ] - DAM FOUNDATION [ <- 2003 - 2004 ] - THE NEW WORLD INVESTMENT TRUST ( TNWIT ) [ <- 2004 ] - THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( TOITC / OITC / ITC ) [ <- 2003 - Present ] - THE INTERNATIONAL MONETARY RESERVE ( TIMR ) [<- 2001 - 2003]
THE INTERNATIONAL MONETARY RESERVE ( TIMR ) was an entity registrant of THE DOMINION OF MELCHIZEDEK ( DOM ), as were the others, and believed to be an offshoot of THE INTERNATIONAL MONETARY RESERVE ( TIMR ) that became known as THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( TOITC / OITC / ITC ) that was directly led by Ray Chhat Dam and Keith Francis Scott.
The aforementioned CHEA DAM GROUP OF COMPANIES is where Wilfredo S. Saurin became involved in 2004 when he rose from being the CHEA DAM GROUP OF COMPANIES Vice-Chairman to Acting Chairman and then became Chairman of the Board, succeeding the CHEA DAM GROUP former Chairman Dr. Ray Chhat Dam (aka) Diem Chhat Ray, a Cambodian U.S. citizen.
CHEA DAM GROUP OF COMPANIES House No: 34 B, St. 240 Ext Okhna Chhun Sangkat Chaktomouk Khan Daun Pehn Phnom Pehn CAMBODIA TEL: (855) 23 21 4999 FAX: (855) 23 21 2829 FAX: (855) 23 36 7183 H/P: (855) 12 809 156 TEL: +65 96 31 9326 begin_of_the_skype_highlighting +65 96 31 9326 end_of_the_skype_highlighting ( international ) E-MAIL: Dr.R.C.Dam@camnet.com.kh
International bank paper fraudster Alexander Mann (aka) Alex Mann was reportedly promoting an earlier Switzerland bank paper certificate of deposit ( CD ) for 120,000 MT ( metric tons ) of gold bullion believed held - at that time - by a Singapore man claiming to be Administrative Sole Arbiter holding a "Legal Right to Decadency to Heir" under a suspicious auspice identified as: UN / FED No. RCD 1088, Control No. 10-60847, Right to Compel Guarantee Clearing Code No. UNRD I.D. 006197.
In the midst of such entwining complex stories - supposedly cloaked under veils of secrets for decades - these types of never ending fraudulent bank paper schemes see some rather adventuresome bold individuals claim to be ‘rightful’ - by whatever means of 'official looking' ( but 'not' really 'official' ) international bank paper and seemingly accompanying support documents ( e.g. Mandates, Insurance Guarantees, etc. ) they can conjure up into manufacturing or obtain by whatever means necessary displaying that they ( the international bank paper fraudster or whomever they can convince to stand in for them as their "Attorney-In-Fact" ) are ‘successors’ or ‘heirs’ to either the former ‘holder’, ‘heir’ or former ‘administrator’ so that their fraudulent but convincing impression can be conveyed ( by whatever 'other fraudulent means' necessary ) to obtain considerable sums of money or other valuable considerations by wrongful and unlawful means by preying on unsuspecting fraud victims believing these fraudsters have control over billions or trillions of dollars worth of precious metal bullion deposit holdings in bank accounts linked back to a variety of international leaders such as the now-late former Indonesia Premier Ir. Soekarno, the now-late former Iran Shah Muhammad Reza Pahlevi, the former Panama President Manuel Noriega, the former Cuba Presidente Fidel Castro, et al.
Some believe in a few secrets surrounding the UNION BANK OF SWITZERLAND ( UBS AG ) Soekarno Family Estate deposit account file, code-name "Danarasa," each depository warehouse vault are unlocked by matching precious metal bullion identity key sets [ one ( 1 ) of two ( 2 ) keys ( within each key set ) consists of the "Family Heritance" identity key but all key sets believed engraved and poured into bullion bar flats from matching the precise type of precious metal bullion ( i.e. platinum bullion deposit sees 2 platinum bullion engraved keys, gold bullion deposit sees 2 gold bullion engraved keys, silver bullion deposit sees 2 silver bullion keys ), that an Authorized Holder Agreement exists that initially named the now-late former Indonesia Premier / President Ir. Soekarno as "Holder" ( of very specific numbered multiple bullion deposit accounts ), but the biggest mystery for 'treasure hunters' whom all want to know is, "Who - at any given time - is "rightful" 'Holder', 'Administrator', 'Successor' and /or 'Owner' to each of these precious metals bullion deposit accounts," which is precisely where all global controversy begins. International bank paper fraudsters, however seem to put an end to most of the global controversies as very greedy individual investors turn up defrauded out of so much money - typically not their own but 'other people's money' ( OPM ) - and that is when 'criminal complaints' are only 'sometimes' received by a variety of federal law enforcement and international organization agencies that see victims as either evading publicity, taxes or both.
A name that appears in Soekarno bullion asset UNION BANK OF SWITZERLAND ( UBS AG ) accounts as "Holder" is Dr. Mohammed Dana Rasa (aka) Dana Rasa (aka) Danarasa (aka) F. Paimo [ Indonesia passport: F864619, DOB: 22JUN50, TEL: +62 0274 589417 begin_of_the_skype_highlighting +62 0274 589417 end_of_the_skype_highlighting ] whose name appears used alot on high-value ( multiple billions ) dollar international bank paper by several international bank paper fraudsters whom seem to be taking victims for fraud rides on the coat tails of the name "Danarasa." Some believe that the man "Dr. Mohammed Dana Rasa" is actually a highly respectable citizen of Indonesia.
Endang Darmawan, another international bank paper fraudster, claims entitlement to Soekarno assets via UNION BANK OF SWITZERLAND ( UBS AG ) multiple bullion accounts ( believed worth billions of dollars ) because he is one ( 1 ) of the forty-two ( 42 ) member relatives in The Soekarno Family. Endang Darmawan, however is also seen named on HONGKONG SHANGHAI BANKING CORPORATION ( HSBC ) bank paper certificate documents as well.
Halim Darma Kusuma (aka) Halim Darmawan Kusuma ( aka) Halim D. Kusuma [ Indonesia passport: F072057 ], another international bank paper fraudster, when 45-years old claimed he was the 'Grandson' of "Dana Rasa," and between 1999 and February 2000 was in Singapore with two ( 2 ) men named Ramlan Mohd Salleh (aka) Ramlan Mohammad Salleh (aka) Muhammed Saleh [ Singapore passport: S0070804F ] and Raj Joseph Edmond [ Singapore passport: S12936861 ], the latter some believe might have been related to the PT GALAXY INDONESIA TRUST (aka) PT GALAXY TRUST FUND former Trustee, Mrs. O.K. Kum Edmunds ( Silver Springs, Maryland, USA ), whose last name appears similar but is actually spelled different ( e.g. "Edmunds" versus "Edmond" ). [ UPI Research Note: For more on PT GALAXY INDONESIA TRUST research a now-deceased international bank paper trader named Dr. Edison Damanik ( Indonesia ). ]
Halim Darma Kusuma expressed his "grandfather," whom he identifies as Danarasa, "could no longer fulfill the wishes of Soekarno" and saw to transferring assets of 4,500,000 Kgs. ( kilograms ) in gold placed - in 1962 or so - into bank paper certificates naming the HONGKONG SHANGHAI BANKING CORPORATION ( HSBC ) that were to be used for 'humanitarian' purposes as outlined in another Trust between the former Shah of Iran ( Muhammad Reza Pahlevi ), and that the now-late former Indonesia President Ir. Soekarno saw to “Danarasa” holding and passing to him ( Halim Darmawan Kusuma ) the "Legal Right to Decadency to Heir" ( as aforementioned ) claiming possession of bank guarantees ( BG ) and certificates of deposit ( CD ) entitling him ( Halim Darmawan Kusuma ) to multiple billions of dollars worth of precious metal bullion assets.
In February 2005, intelligence sources received a report that Halim Darmawan Kusuma was about to enter a transaction toward the later half of March 2005 with three ( 3 ) banks at an office suspected as being in or near Venezuela. The suspected target banks, were:
FGH BANK N.V. ( The Netherlands Antilles / Dutch Antilles / Antillen ) claims it is a "real estate bank specializing in financing commercial real estate", and its Chairman of the Board and CEO ( 1995 ) was identified as Joseph Bonifatius Maria Streppel ( DOB: 11OCT49 ). In January 30, 2004 FGH Bank N.V. became a part of DE LAGE LANDEN INTERNATIONAL B.V. [ http://www.delagelanden.nl/ ] and the RABOBANK GROUP [ http://www.rabobankgroep.nl ], 'competitor' of ABN-AMRO bank. Both FGH BANK N.V. ( Antillen ) and the DAM FOUNDATION were identified in 2004 as linked with the aforementioned CONSOLIDATED CREDIT BANK ( CCB ), a registered bank of THE DOMINION OF MELCHEZIDEK ( DOM ).
The CONSOLIDATED CREDIT BANK ( CCB ) website indicated the following names with accompanying e-mail addresses:
Ray Chhat Dam [ E-MAIL: rdam@consolidatedcreditbank.net ] - Chairman Keith Francis Scott [ E-MAIL: kscott@consolidatedcreditbank.net ] - President Phil Davies [ E-MAIL: pdavies@consolidatedcreditbank.net ] Andreas Jawurek Esq. ( Switzerland ) [ E-MAIL: ajawurek@consolidatedcreditbank.net ] - Counsel
One point of interest is that intelligence sources identified a New Zealand resident, working out-of Australia, believed to be H.E. Ray Chhat Dam (aka) Diem Chhat Ray, who although promoted fraudulent international bank paper, had since at least late February 2005 solicited the assistance of INTERPOL to intervene in the aforementioned transactions to be held between the banks later this month.
Subject: Wilfredo Saurin Posted By: phil64 - Registered User Posted At: March 16, 2005 / 5:38 a.m.
Are you refering to the Wilfredo Saurin (aka) W.S. Saurin (aka) Wilfredo S. Ramos using identity of deceased William Morales, Tiburcio VT Marcos and others, living in Thailand under protection of local mafia, or to the unknown Filipino individual in jail in Hongkong who impersonated Wilfredo Saurin and William Morales in an attempt to defraud HSBC and investors?
[ In RE: ( alias ) Soush Saroeun, ASIA REAL PROPERTY CO. LTD. (aka) ARP (aka) ARP-OITC (aka) ASIA REAL PROPERTY CO. LTD. - OFFICE OF INTERNATIONAL TREASURY CONTROL (aka) OITC ] ( immediately below ) ]
Courtesy: Unwanted Publicity Information Group
Source: THE NEW YORK TIMES
Cambodia Warming to Idea of Foreign Ownership by, Simon Marks
November 26, 2009
CAMBODIA, Phnom Penh - Just 30-years after the downfall of the Khmer Rouge, a deadly regime that left behind little notion of private property, a law that would allow foreigners to buy some kinds of real estate here appears to be nearing approval. And while the proposed law is focused on the property market, experts agree it also would be a general boost for the country, which has been struggling through its own version of the global economic downturn.
"The law, in essence, will not help the whole economy recover. But it’s part of a wider picture," said Daniel Parkes, country manager for the CB RICHARD ELLIS real estate company. "What it is doing is making investment in Cambodia more transparent and easier." The law, which is expected to go to the National Assembly for a vote in the coming months, would allow foreigners to own apartments and condominiums on buildings’ upper floors. Now they are limited to 99-year leaseholds on any property. Ground-level residences, which include ownership of the land that the units stand on, would continue to be reserved for Cambodians. There are some controversial details in the draft. But over all, Mr. Parkes said, the proposed law would improve confidence in the market — especially in comparison with neighboring countries like Thailand, where foreigners are limited to 30-year leases on homes or land, and Singapore, where they are barred from owning property below the 6thfloor. Mr. Parkes’s own presence in Cambodia is due to great expectations for its real estate sector. The 27-year-old arrived here four months ago from Britain; his assignment was to open the first office of CB Richard Ellis in the capital to meet a growing demand for professional real estate services. "Working in the U.K., it has become obvious over the last two years or so that it is a mature market," Mr. Parkes said. "Where the future is, is in Asia." He says he considers the assignment to be a long-term one, and he spends weekends riding around the city on his 1967 Vespa, keeping his eyes peeled for a property that he might like to buy himself. Over all, the country's financial forecasts and Phnom Penh growth seems to support his optimism.
Economists here generally agree that Cambodia will emerge from its 1-year long recession in 2010, and the International Monetary Fund [ IMF ] said in September [ 2009 ] that, while the Cambodia G.D.P. [ Gross domestic Product ] would contract 2.75% this year [ 2009 ], it would climb about 4% in 2010. The capital’s [ Phnom Penh's ] 1,300,000 million inhabitants mostly live in low grade concrete apartment blocks that form the Phnom Penh's low skyline, however Cambodia’s tallest building - the 30-story CANADIA BANK Tower - opened November 5, 2009 and its structure includes apartments for some CANADIA BANK employees making it the first of several such projects planned for the Phnom Penh City Center. Like many housing markets across the world, speculative buying and inflated land values produced a lot of phantom growth in Cambodia in recent years. From 2005 thru mid 2008, prices for some houses in Phnom Penh rose 10 fold. Increasing foreign investment and large scale residential projects like Gold Tower 42, a South Korea funded 42-story skyscraper ( still being built ) were just some of the factors that led industry observers to have faith in the Cambodia market. But as the effects of the global economic crisis spilled over into Cambodia in late 2008, demand dried up and housing prices tumbled dramatically — 40% compared with the same period last year, according to real estate agents.
"Before there was so much investment from developers in China and South Korea," said Soush Saroeun executive director of ASIA REAL PROPERTY CO. LTD. ( ARP ) [ (aka) ARP-OITC (aka) ASIA REAL PROPERTY CO. LTD. - OFFICE OF INTERNATIONAL TREASURY CONTROL ], a Cambodia real estate agency. Soush Saroeun said prices in Phnom Penh [ Cambodia ] most affluent neighborhoods had fallen to about $3,000 per square meter ( or $280 a square foot ) from around $4,500 per square meter in July 2008 ( high-end real estate in Cambodia is generally valued in U.S. dollars ).
Some observers here say confidence in the market actually was boosted when the long awaited proposal to allow foreign ownership was introduced by the Ministry of Land Management in April [ 2009 ]. Some investors and analysts say, however, that the draft contains stipulations that would cause unnecessary complications, like the rule that no more than 49% of a condominium building’s units may be owned by foreigners. The rule would cause “big problems for developers in the region in their initial business plans,” forcing them to sell to two [ 2 ] distinct markets, said Matthew Rendall, a managing partner with the legal consultancy SCIARONI & ASSOCIATES based in Phnom Penh [ Cambodia ].
Sek Sitha, an under-secretary of state for the land management ministry, said the restriction was included because the government wants "Cambodians to have priority over foreigners." But he said the Council of Ministers, which is now reviewing the draft law, and the assembly would consider the concerns.
In Channy, chief executive of ACLEDA BANK, one of the Cambodia’s largest banks, said that expecting Cambodians to buy 51% of the units in a building created to appeal to foreigners was unlikely because few would be interested in such a costly investment. "Demand is very low," he said, "Most of our loans go to local Cambodians, but it depends on the cash flow of the individual borrower."
The proposal also says foreigners cannot be co-owners in land purchases, nor can they buy any properties within 30-kilometers ( or 18.5 miles ) of the borders, except in special economic zones [ Free Trade Zones (aka) FTZ ].
Rory Hunter, chief executive of the local property developer BROCON GROUP, said developers could bypass the proportional ownership issue by offering long-term leases, rather than sales, on the balance of the units in a building meant for the foreign market. And while the current 99-year lease is not, practically, very different from an outright purchase, "psychologically, people want to own freehold, not leasehold," Mr. Hunter said. "It will give foreign investors more confidence regarding the security of their investment."
THE UNOITC, a UN Chartered Institute Vide Charter Control 10-60847 (aka) THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( TOITC / OITC / ITC ) 1133 Connecticut Avenue N.W. Washington, D.C. 20036 USA TEL: +1 (202) 449-9499 begin_of_the_skype_highlighting +1 (202) 449-9499 end_of_the_skype_highlighting FAX: +1 (202) 449-9546 WWW: http://www.unoitc.org
a Fund and Collateral Master Commitment Provider ( with full federal license )
AND,
its affiliate ( immediately below ), an International Real Estate Consultant Firm subsidiary of the Master Collateral Commitment Provider ( immediately above ) ]:
Beginning today, January 7, 2009, we are located along Norodom Boulevard, close to the Ministry of Interior, catering to all your banking needs and have a variety of 'banking facilities' [ bank paper instruments ] that can be tailored to suit the needs of your business.
Come office with us, and you’ll find our commitment to excellence will serve you well. In our commitment to provide you with convenience and superior customer service, ARP-OITC GROUP proudly announces the opening of Cambodia branch. Enjoy our full range of innovation business and banking solutions, and day and night service that will make your life easy and Cambodia successfully. Please come and experience:
World class banking instruments, at:
ARP-OITC GROUP ( Phnom Penh, Cambodia )
We warmly welcome foreign and national companies and business travelers to come and do business in Kingdom of Cambodia. I wish them a lot of success. And look forward to serving and may god blessing well.
Greatest Regards,
Dr. Saroeun Soush
Executive Managing Director, Chief Property Development Officer and Member of the OITC Cabinet, and Private Assistant to the Chairman ( i.e. His Excellency Professor Dr. Ray C. Dam )
-
As part of our experience of researching activity in real estate in the past year, from 1999 we were about to publish our internal magazine ( issued 2 times per year, once every 6-months ) including advertising aimed at satisfying our customers most of which have been foreigners amongst high profile clients, such as:
UNDP; World Vision; JICA; UNHCR; UNCEF; UNAIDS; UNFPA; IMF; NGO; World Bank; etc.
Garment factories, banks, ministries of government, hospitals, international schools, embassies and secretaries of the U.S., UK, Philippines, Germany, India, Belgium, the 5-star hotel ( Phnom Penh, Cambodia ), crowded pedestrian places and other places delivered nationwide.
We are about creating magazines that successfully engage the hearts and minds of highly targeted groups of readers, and because our concepts are targeted as such we are able to establish greater reader involvement than many general publications.
Our service is offering high-quality, highly defined and highly involved reader markets, cost-effectively, to companies that wish to reach those markets.
Our range of publications is read by highly motivated customers. Our readers are passionate about the subject matter or simply motivated by the need to research for an impending major purchase. We do not target large numbers of passive consumers but we do target readers who are actively engaged with the subject matter.
As a result we are able to offer some of the most valuable and effective marketing solutions in the business. Marketers who work with us have the reassurance of knowing their advertising message is being read by the people to whom it matters the most.
Each magazine created by ARP PUBLICATIONS is constructed with a true appreciation of the needs of its readership, reflected in the editorial, photographic and design standards set. With each publication, we explore the reader mind-set thoroughly to ensure that our creative strikes a chord. We employ some of Cambodian's best experiences in field of journalistic, photographic and design talent. Of course, good publishing does not end with a great product. The product itself has to be exposed to as many relevant members of the target market as possible, which is where ARP PUBLICATIONS goes the extra mile. ARP PUBLICATIONS is a proficient multi-channel marketer offering specialist distribution and unique marketing programs that provide access to markets that are otherwise hard to reach.
We produce a diverse group of publication in lucrative target market.
ARP, Publication serves including the follow:
- Designing, Printing, Scanning, Inkjet Printing, offset Printing of Sticker, - Brochure, Newsletter, Catalog Designing and printing. - Light Box, Sign Board, Banners, Pennants (Rate) - Printing on T-shirt
Related Topic: Rate of Advertising on ARP Magazine
URL Advertising
ARP PUBLICATIONS produce a range of high quality, information packed URL advertising to consumers in getting the right information and products.
This advertising placement can be use as a multi-tiered mini site or a striking brand billboard with extra bells and whistles. Integrated within our latest content, the homepage URL advertising is the canvass available on arp-estate net's main page, and can be enhanced with the latest rich media technologies. More than 2.6 millions unique user will see your advertising over 29 millions times per months.
If you would like any information on advertising on our both magazine and our web page.
Please contact Mr. Prok Piseth, IT and Design Manager, at:
ASIA REAL PROPERTY CO. LTD. ( ARP ) was established in 1999 with just a few hundred dollars and a small dilapidate office with a chair, table and an old motorbike, but coupled with determination, the company achieved hard-earned leap frog success with difficulties molding company strength as it matured.
ASIA REAL PROPERTY CO. LTD. ( ARP ) is now one of the leading trusted realtors and real estate professionals in Cambodia where since its inception it successfully diversified services from just a humble property rental & sales firm into a trusted official security valuator of a variety of local and foreign financial institutions where company vision never stopped but continued into property management, real estate development and consultancy and property asset management services in progress bearing promising results while strengthening core management with integrity, independence and impartiality delivering the best quality services as part of ASIA REAL PROPERTY CO. LTD. ( ARP ) philosophy while hard work and patience remain its way of life with service innovations its greatest challenge.
CHRONICLE
1999 - Mr. Soush Saroeun founded ASIA REAL PROPERTY CO. LTD. ( ARP ) in Phnom Penh, Cambodia where it catered a simple rental service to expatriates with a start-up capital of a few hundred dollars. Advertising materials were disseminated through photocopied leaflets stuck on tree trunks around Phnom Penh and 6-months later, bolstered by the mouth of our satisfied foreign clients, a secretary was employed to meet ever-increasing house rental inquiries. Mr. Soush Saroeun spent most his time in the field of property research, compiling property listings.
2000 - Experiencing devastation saw dedication to materializing ARP vision with a manager, property researcher and marketing personnel hired that aallowed Mr. Saroeun Soush time to oversee business attaining more vision.
2001 - Property valuation service was born as Cambodia National Bank underwent nationwide "security" appraisals it looked for qualified local bidders where ARP landed on the short list of bidders it was later awarded the contract as official security valuator and periodic security revaluator.
2002 - Property valuation services brought demand with increasing contracts coming from various local and foreign banks pouring in, strengthening and enhancing the quality of ARP services, property appraisal specialists were hired.
2003 - Demands and good reputation enabled ARP to attract property owners availing themselves to our services as their broker. Since then, service in property rental and sales, property management, property asset management, real estate development and consultancy were born.
2004 - Mid-2004, ARP was on the verge of collapse. Mismanagement and financial hemorrhage was the main culprit couple with the management ignorance in importance of strong core management and risk management. Our magazine "Essential Decorating Guide" was launched and available in major banks, hotels, embassies, NGOs, companies, restaurants, ministries, schools and most residences in Phnom Penh. It will be distributed free of charge, door to door, to every office, shop, hotel, restaurant and business in Phnom Penh as a project which offers a fantastic marketing strategy for over a half year. Subsequently, in 2006, 10,000 copies will be printed giving great exposure to businesses where it will be seen in almost every office, shop and business in Phnom Penh, Siem Reap, Sihanouk Ville.
2005 - Is the most challenging year as competition became stiffer, but having been awarded the contract to appraise over 1,000 hectares of Agriculture Land Investment in Southwest Cambodia was a unique achievement so we could stand among competitors and also receive very high numbers closing contracts from rental and sale properties.
In spite of these successes, our prompt response to ever evolving customer innovations and challenges, we will never cease and always keep in touch with you forever.
I truly hope my sincerity shines through in this presentation. My staff and I follow the old saying "by helping others become successful you become successful yourself." This statement truly captures our philosophy for the sake of the consumer.
We believe our best and faithful services will be provided with full and tireless effort from our company staff and will become that asset resulting in mutual commitment and benefits.
I am looking forward to providing our best and express services with reasonable prices to all prospective customers until the very last minute of satisfaction.
With Warmly Regards,
( Signature and Seal )
Saroeun Soush
Executive Managing Director
-
ARP-OITC GROUP
Specialist and service providers of these 'banking facilities':
- PBG [ Bank Guarantees ]; - PBPN; - PBN [ Bank Notes ]; - PBDLC; - SBLC [ Stand-By Letter Of Credit ]; - MTN [ Medium Term Notes ]; - etc.
'Banking facilities' can be used as 'collateral', to obtain:
- Development Bonds ( Project Indemnity Fund, etc. ); - Bank Paper Instruments ( Bank Guarantees - leased, sold and purchased ); - Economic Land Concessions; - Legal Services ( Nationality Entitlement Service ); - Security Guards; - Real Estate Property Valuation, Real Estate Construction; - GPS and Topography Surveys; - Interior Decoration, Wooden Decoration, Translation.
Land:
We provide site acquisition and disposal services to developers and end-users. Land service, provides:
- Acquisitions & Seaches; - Sales and Leasing; - Landlord and Tenant.
Industrial:
ASIA REAL PROPERTY CO. LTD. ( ARP ) provides a full range of services for various industrial properties. The team specializes in advising companies on acquisition of factories, warehouses and industrial land. ARP is ready to service include:
- Project marketing for industrial estate zones and parks; - Brokerage services for industrial land, factories, warehouse, development purpose; - Tenant / Purchaser representation advising on lease terms and conditions, restructuring and lease renewal.
Office Rental:
ASIA REAL PROPERTY CO. LTD. ( ARP ) is currrently ready to serve, has an experienced team work on office negotiators enable to offer excellence to Tenant, whom is looking their property on the premises and lease design that best fit their requirements, we also maintain all information on up-to-date market conditions to Landlords as well as advising Landlords on letting strategies for new and existing building:
- Sales and Leasing of office building; - Brokerage service for Tenants or purchasers who require office space; - Tenant representation, advising on lease terms and conditions, lease restructuring and lease renewals.
Villa Rental:
Should you wish to shift to a new residence or chancery rent any more properties for present feasibility and in the future prospects, ASIA REAL PROPERTY CO. LTD. ( ARP ) will be ready to serve you for these matters to make your dream property comes true. We will assure you to get a good property with the best price wherein a nice location and without getting any commission for you as the following:
- Village Furnishing and appliance; - Preparing the lease or sell agreement for Tenants and buyers; - Assisting in bargaining the reasonable price for the tenants buyers.
Property Valuation:
An appraisal is a dispassionate, third-party estimate of the value of a piece of property. It can either give you peace of mind by affirming you offering price or it can put the kibosh on a transaction entirely. ARP will be ready to serve you for these matter aim to contribute to solve your problem as the following:
-Property valuation and appraisal for various purposes with our professional certificate value; -Survey and inspection the property.
Property Management:
Property management includes general maintenance and upkeep of units, recruiting new families to full vacant units, monitoring lease provisions, and maintain positive relations with the Tenants and public housing residence. ARP agent will be ready to serve you for this matters to make prosperity for your family as the following:
- Advice on property renovation, construction and development for sale and rental quickly; - Rent and sale collection service; - Monthly property observation service; - Property research and development project and consultancy.
Mortgage Service:
Security mortgage loan and investment all kinds of properties.
ARP - OITC [ ASIA REAL PROPERTY CO. LTD. ( ARP ) - OFFICE OF INTERNATIONAL TREASURY CONTROL ( OITC ) ] is ready to serve you with a professional staff whenever you have issues regarding your Banking Facilities as: PBG, PBPN, PBN, PBDLC, BSLC, MTN, etc. and new residence, property rental, warehouse, office rental, please contact us to find an efficient solution.
Tags: fraud, yohannes, saurin, morales, terrorist, kiat, serion, saroeun, daraman, riyadi Prev: Maltese Intelligence Trusts In Golden Triangle reply share
3 CommentsChronological Reverse Threaded upintelligence reply upintelligence wrote on Aug 13, edited on Sep 14 Source: AbundantHope.Com
Last Updated: Aug 13, 2010 - 6:07:07 AM
Subject: Response to Ben Fulford's Latest By: WhistleBlower Aug 11, 2010 - 9:44:12 AM
Dear Candace,
Reference to the recent article of Ben Fulford, as referred to below, published on Rumor Mill News ( RMN ). It is considered that this article provokes and warrants a full response in the interests of the public. Please be kind enough to post same to AbundantHope. I have, for the sake of informing the public, included the full article of Fulford's below.
Subject: ** Ben Fulford: "United Nations, Alan Greenspan now implicated in $134.5 billion bond scandal" / OITC ** Posted By: hobie < Send E-Mail > Date: Tuesday, 10-Aug-2010 14:29:26
United Nations, Alan Greenspan now implicated in $134.5 billion bond scandal
An international investigation of what is certain to be the largest financial fraud in history ( involving at least $1 trillion ) is now implicating former US Federal Reserve Board Chairman Alan Greenspan and UN Secretary General Ban Ki Moon, according to CIA, MI6, Opus Dei and Interpol sources.
This scandal at the heart of the secret world of global high finance made a brief entry into the public conscious in June, 2009 when two Japanese carrying $134.5 billion worth of government bonds were detained in Italy. The corporate propaganda media wrote about this incident before dismissing it by saying the "bonds were fraudulent." These corporate so-called journalists failed to follow up on why the Japanese individuals, Watanabe and Yamaguchi, were carrying diplomatic passports. That meant their arrest was illegal and that the Italian authorities did not have the right to confiscate the bonds.
The Italy government tried to sell the bonds to the China government at 40% of their face value but the Chinese said that if they bought the bonds the Italians would also then have to pay back their debts to China. The Italian authorities realized this would bankrupt Italy. Instead, the Italians then asked a Vatican Banker by the name of Daniele Dal Bosco to try to sell the bonds back to their original owners, an organization known as the Dragon Family, at 10% of their face value. The Dragon family refused to buy back their own bonds.
However, Daniele Dal Bosco, a member of the Monte Carlo P2 Freemason Lodge, was instead asked by a Dragon Family agent to act as custodian for an additional $1 trillion worth of bonds.
These bonds are a combination of Kennedy Bonds, Federal Reserve Notes and Japanese government bonds that the Dragon family was trying to keep out of the hands of the Federal Reserve Board.
High ranking members of the United Nations then approached Daniele Dal Bosco and offered him $100 million to hand them the bonds. This transaction was stopped by White Dragon Society agents.
Daniele Dal Bosco then absconded with those bonds and turned to an organization known as the Office of International Treasury Control [ OITC ]. Using the OITC name, Dal Bosco then tried to cash the bonds with the Vatican, the Italian government and, again, the United Nations.
However, an investigation of the OITC by international criminal authorities revealed the organization to be a sophisticated fraud. The nominal head of the OITC is a Cambodia nationale of royal blood by the name of R.C. Dam [ Ray Chhat Dam ]. Mr. Dam was at one point recognized as having the nominal rights to a large pool of gold owned by the various Royal Families of the world.
However, these rights have long since been rescinded and the OITC has for years now operated as a fraudulent organization.
UN Secretary Ban Ki Moon has been implicated because the OITC has defrauded at least three countries and an unknown number of individuals by claiming to have UN backing.
The UN never, until the current investigation began, denied its affiliation with the OITC. Investigators are now awaiting a formal response from Ban Ki Moon because, they say, he personally tried to help Daniele Dal Bosco cash the bonds. The UN, the BIS [ Bank for International Settlements ] and the U.S. Federal Reserve Board all now say the OITC is a fraud.
Investigators in the US and the UK have now confirmed the two Japanese were fooled by a group headed by Alan Greenspan into bringing the bonds from Italy to Switzerland.
Greenspan's cabal was planning from the very beginning to seize the bonds and cash them.
Many of these bonds are linked to the attempt by former US President John Kennedy to return the money creating powers of the privately owned Federal Reserve Board to the American people.
The Feds attempt to get their hands on these bonds and cash them was blocked by an international team of investigators including members of the Japanese Security Police, MI6, the CIA, Interpol, other government agencies and various secret societies including MJ12, the White Dragon Society and certain Freemason groups.
The Vatican is now denying any link to Daniele Del Bosco and a representative of Opus Dei told an investigator affiliated with the White Dragon Society that "we will get the bonds back for you but do not ask about what happens to Del Bosco."
Daniele Dal Bosco is now believed to be hiding somethere in Italy, probably the town of Negrar outside of Verona.
There is a large international meeting scheduled in Washington at the end of this month to deal with ongoing financial war these bonds are an integral part of. It is looking very much like the end game for the Federal Reserve Board and their puppets in Washington D.C. The nightmare is finally ending.
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Mr Fulford, you have certainly excelled yourself with this article that is full of supposition, conjecture and falsities, and for which a full response is warranted from me.
I should also note herein, for the purpose of public interest, that you should be awarded "First Prize" on this one for the biggest load of Conjecture, Supposition, and Falsities, for the purpose of misleading the public at large, which have been publicized for many years.
I would like to say Mr Fulford, that "you have learnt well little one" in the art of Chinese philosophy, referring specifically to the "attack as a means of defence", but, if I may say so, your attack is totally unjustified and one that will probably haunt you for a very long time.
You see Mr Fulford, we have not been standing idling by doing nothing on this issue, whereby our own investigations reference to all the persons involved have been continuing in earnest, to supplement our already substantial records of this matter. These persons include, you, Akihiko Yamaguchi, Mitsuyoshi Watanabe, Neil Francis Keenan, General Keith Alexander, General Myers, Bill Clinton, Hans Horst, Dona Abdurrahim, Ibrahim Ghonaim, Guiseppe, and many others involved in this enormous unlawful and illicit operation which you claim, without any proof whatsoever, is lawful in an attempt to legitimise the unlawful activities you are involved with, and to defend yourself and the others involved.
From previous investigations ( 2005 ) it has been established from official records that Akihiko Yamaguchi was indeed an Official at the Japan Ministry of Finance back in 1983. However, based upon the illegal acts performed by him whilst in the employ of the Ministry of Finance, he was arrested, charged, convicted and imprisoned for a very serious Fraud he had committed.
He spent 12 years, approximately, in prison being released 1996 / 1997, only to carry on with his fraudulent activities in his own right as a "Broker". Akihiko Yamaguchi was passed these instruments, unlawfully I add, by an ex Finance Minister of Japan, Mr Hiroshi Mitsuzuka and Ex Prime Minister of Japan, Mr Keizo Obuchi. It is not known whether this was a direct or indirect passing. Both the ex Minister of Finance, Mr Hiroshi Mitsuzuka and the ex Prime Minister, Mr Keizo Obuchi are now deceased persons. The cause of death is not known but I do question whether it was by the traditional Japanese Method based upon any involvement by them within unlawful activities, or whether it was natural.
If Akihiko Yamaguchi had any credibility at all he would be able, based upon his former position at the Japanese Ministry of Finance, to walk into any top world rated bank anywhere in the world with total confidence and without fear. However, this is not the case Mr Fulford, whereby, based upon the fact of his criminal record, Akihiko Yamaguchi has no alternative but to utilize innocent and naïve persons, who generally would be referred to as "Financial Brokers", in his attempts to utilize these Bonds / Certificates for personal financial gain, both for himself and all others involved, including you Mr. Fulford, as listed upon the detailed list of payments, in our possession executed by Akihiko Yamaguchi, to be made from the returns of "Trade", with only 10% actually being used for projects.
Mr Mitsuyoshi Watanabe appears to have similar defects. Formerly an officer with Merryl Lynch Bank, he now accompanies Akihiko Yamaguchi on all the travels abroad.
Why, if this is totally genuine, as claimed by you Mr Fulford, do they not go direct to Merryl Lynch. Perhaps it is because they can not do so based upon past unlawful activities, and the fact that both Yamaguchi and Watanabe are "Blacklisted" which would be a reasonable assumption by anyone, under the circumstances.
Please allow me to make another point Mr Fulford, that being, and as officially stated and documented, quote " The U.S. Treasury Department as well as Federal Reserve Bank do rule out that YAMAGUCHI and WATANABE are ( or have been ) reliable employees or co-workers, and more precisely, that neither the Federal Reserve Bank nor the Federal Reserve System do make use of dismissed agents or reliable staff in order to act in their name".
Let me also reiterate to you Mr. Fulford, something written by yourself both on the Community Boards and in personal correspondence to me, quote "Our group includes a China secret society with over 6,000,000 million members ( including 1,800,000 million gangsters, 100,000 assassins and Politburo members ), the British Royal Family and their Freemasons, the Sicily black nobility ( who control the Vatican and the Mafia ), the Black Dragon ( kokuryu 黒龍会 ) Society, the Japan Yakuza and others. The Black Dragon and China Secret societies combined can mobilize, if necessary, the 100,000,000 million people currently associated with martial arts societies around the world".
In your own words Mr Fulford, "1.8 million Gangsters, 100,000 Assassins, Sicilian Black Nobility who control the Vatican and Mafia, Yakuza, and others". This is not something that any sensible, or normal person, would want to quote in their Curriculum Vitae Mr Fulford, is it?
Let me also quote part of a transcript of a verbal conversation ( recorded ) you had with a person on this issue Mr. Fulford, and yes, you should not be at all surprised to know we do have numerous transcripts of conversations by Yamaguchi, Watanabe, and you Mr Fulford, all related to the issue of these Bonds confiscated on the Switzerland / Italy border last year [ 2009 ]. Neither should you rule out the possibility of other conversations being monitored.
Now I will quote part of the transcript of your conversation, which you instigated Mr. Fulford at precisely 10:57:44 on May 22, 2010 ( Note: the name of the receiver of your call is removed for security purpose to protect the identity of that person ), quote:
[ 11.14.15 ] Daniele Dal Bosco: do you know exactly who contacted OITC?
[ 11.38.17 ] Benjamin Fulford: There is one more message I have been asked to pass on. If you return the bonds to the dragon family you will get at least $200 million.
Apparently the Federal Reserve Board wants to buy the bonds and scrap them so they will not have to pay back the money they owe to China, Taiwan and Japan. China, Japan and Taiwan want to cash the bonds and spend them on helping Europe and the rest of the world develop their economies. Again, this is from the Japan government and the Chinese, not from Neil Francis Keenan.
[ 11.40.13 ] Benjamin Fulford: Several different people are contacting the OITC. They want to take them to court.
The question are, Mr Fulford ... WHY should it worry or concern you as to who contacted us?
You, Mr, Fulford, have confirmed a statement made by Mr. Neil Keenan, whereby you state, quote "Apparently the Federal Reserve Board wants to buy the bonds and scrap them so they will not have to pay back the money they owe to China, Taiwan and Japan", whereas Neil Keenan states, quote "The Federal Reserve Board wants to buy the bonds and scrap them so they will not have to pay back the money they owe to China, Taiwan and Japan", the difference being the word "Apparently".
Neil F. Keenan, in communications we have on record, confirms he is negotiating with the Federal Reserve in conjunction with General Keith Alexander, General Myers and Bill Clinton for the very same reason as stated by both you and Neil Keenan, being, so they will not have to pay back the money they owe to China, Taiwan and Japan.
So Mr. Fulford, both you and Neil F. Keenan are actively involved in an international felony, being the unlawful intent to subvert the payment of a debt by one country to another country via the unlawful use / utilization assets legally and lawfully owned by a third party under international treaties, furthermore an unlawful act from which you and others receive a substantial financial gain.
I will state, without any reservation whatsoever, that what both you and Neil Keenan state, "( Apparently ) the Federal Reserve Board wants to buy the bonds and scrap them so they will not have to pay back the money they owe to China, Taiwan and Japan", is the very situation that exists and has existed for many years. America, via the Federal Reserve, and others, are, in one way or another, as is also confirmed by the Executive Orders issued by former President Ronald Reagan; intends to take possession of these certificates / financial instruments, purposely, so that they do not have to pay back their debt.
The only difference between yours and Neil Keenan's statement, and reality, is that the Debt is payable to the Collateral Accounts of the Global Debt Facility, as legal owners of these Bonds under International Treaty executed by the Nations of the World, not China, Taiwan, and Japan as claimed in yours and the Neil Keenan statement.
We, Mr. Fulford, the OITC [ Office of International Treasury Control ], which is the very organisation you are decrying and attempting to discredit, will not allow that to happen as the Collateral Accounts of the Global Debt Facility is for use by every country of the world for the benefit of the people of the world, not for evading debt by theft and subversion.
The final question on the final part of your recorded conversation is, "Several different people are contacting the OITC. They want to take them to court", that being the case, why is it that no one has contacted us in any form or at any time, as we stand ready to receive them personally at any mutually convenient time and date?
I would now like to attend to some of the points within your latest article.
a ). the Japanese individuals, Watanabe and Yamaguchi, were carrying diplomatic passports. That meant their arrest was illegal and that the Italian authorities did not have the right to confiscate the bonds.
Diplomatic Immunity is only applicable for acts undertaken in the course of duties or obligations undertaken as a Diplomat.
Such Immunity is invalid and unenforceable in respect of acts, whether lawful or unlawful, undertaken outside the defined duties of a Diplomat, in which case the Country issuing the Diplomatic Passport is liable.
What Yamaguchi and Watanabe were doing was unlawful, and as they are not engaged officially by the government of Japan, such diplomatic immunity can not be enforced.
Besides being in possession of stolen property, it is unlawful in Europe to carry Financial Instruments, whether in original or copy form, across the National borders of European countries.
b ). Instead, the Italians then asked a Vatican banker by the name of Daniele Dal Bosco. Mr. Dal Bosco is not a Banker. He is in fact a Financial Consultant working independently within a normal commercial market place. In fact he is another innocent person coerced into fraud by Yamaguchi, Watanabe and Keenan, by the "Sweet Talk" of "Money and Humanitarian projects".
c ). These bonds are a combination of Kennedy Bonds, U.S. Federal Reserve Notes and Japan government bonds that the Dragon family was trying to keep out of the hands of the U.S. Federal Reserve Board. That, Mr Fulford, is a contradistinction based upon what Neil Keenan, and indirectly you, have previously stated, whereby Keenan was actively dealing with the Federal Reserve via General Keith Alexander, General Myers and Bill Clinton.
Neil Francis Keenan was the person, an Irish America living in Bulgaria that was passed these bonds by Yamaguchi and refers to himself as an appointed Agent of the Dragon Family, which is another contradiction with what you state above Mr Fulford, quote, "the Dragon family was trying to keep out of the hands of the Federal Reserve Board".
d ). Daniele Dal Bosco then absconded with those bonds and turned to an organization known as the Office of International Treasury Control [ OITC ]. There was no absconding at all by anyone at any time. Mr Dal Bosco, suspicious of the nature of these Bonds and fully aware of what had happened ( Search Warrants and Arrest Warrants issued) against / the other Italian. Nationals who were in similar situations, contacted us for information and various clarifications following which Mr. Daniele Dal Bosco passed, quite rightly and in protection of his own person, these documents to his lawyers, who are in the process of verifying the OITC [ Office of International Treasury Control ] through official channels.
It is as simple as that Mr Fulford. Absconding indeed ... Nothing of the sort Mr Fulford.
e ). However, an investigation of the OITC by international criminal authorities revealed the organization to be a sophisticated fraud. The nominal head of the OITC is a Cambodia nationale of royal blood by the name of R.C. Dam [ Ray Chhat Dam ]. Mr. Dam was at one point recognized as having the nominal rights to a large pool of gold owned by the various Royal Families of the world. However, these rights have long since been rescinded and the OITC has for years now operated as a fraudulent organization.
For your information Mr Fulford, and indeed for the information of the public, the International Law Enforcement Agencies, which includes, all National Intelligence Agencies [ NIA ], INTERPOL and National Police Agencies, even down to the Serious Fraud Office in London, are fully aware of us, and are fully aware that we offer ourselves, and have offered ourselves, for arrest at anytime (As publicly offered on many Web Community Boards by any person, party, or Law Enforcement Agency anywhere in the World.
To date, Mr Fulford, no one, and I repeat NO ONE, has taken up the gauntlet and sought our arrest or the arrest of any officer of the OITC [ Office of International Treasury Control ].
As for the "Rights" you refer to Mr Fulford, please take note that such rights, which are still in existence and valid, can only be removed by consent and International Agreement between the very Group of Nations of the World that appointed H.E. Dr. Dam [ Ray Chhat Dam ] on January 20, 1995. Such rights can not be subverted, extinguished, overruled, nullified, at any time, by any person or party, Court whether Supreme Court or even the International Court of Justice, or by any agreement between two or more parties not privy to the very Group of Nations who approved and assented to the appointment of H.E. Dr. Dam [ Ray Chhat Dam ].
You have also previously stated that H.E. Dr. Dam [ Ray Chhat Dam ] is currently living within the Royal Palace in Bangkok, Thailand that is again, Mr Fulford, another complete fabrication by you. H.E. Dr. Dam [ Ray Chhat Dam ] has never resided in the Royal Palace in Thailand.
f ). the OITC [ Office of International Treasury Control ] has defrauded at least three [ 3 ] countries and an unknown number of individuals by claiming to have UN backing.That, Mr Fulford, is a complete fabrication and you know it. You have apparently gleaned that information from some of the dubious websites, or speculative press articles from Local press organizations.
If I were you Mr Fulford I would seek legal clarification of the words "Fraud" and "Defrauded" because you are obviously unaware on the legal definition of same.
If, what you say holds any foundation whatsoever, which it doesn't, then WHY have the countries involved not taken action against the OITC [ Office of International Treasury Control ] , which can be undertaken through the International Courts of Justice [ ICJ ] as Countries are Sovereign States, and the OITC is a Sovereign Entity so it is more than possible - it is actually possible to take such action in the ICJ.
At the same time, you have made this statement so perhaps you ought to prove such a statement publicly, but I suggest you attend to same using a very good lawyer because your claims are totally false and can be proven to be false.
g ). The Feds attempt to get their hands on these bonds and cash them was blocked by an international team of investigators including members of the Japan Security Police,
MI6, the CIA, Interpol, other government agencies and various secret societies including MJ12, the White Dragon Society and certain Freemason groups.
Yet another contradiction, especially when Keenan, another member of your group which you have acknowledged, was in negotiations with the Federal Reserve via General Keith Alexander, General Myers, and Bill Clinton.
It was, Mr Fulford, the actions of individuals suspicious of the Bonds and Keenan, the action of the Italian Financial Police and the Courts, and the actions of the OITC [ Office of International Treasury Control ] that have prevented these Bonds from being gained, or accessed, by the Federal Reserve, coupled with many years of investigations by us.
You can also be assured Mr Fulford that contact has been made with General Haan of the Black Dragon Society in respect of this matter and whose response speaks for itself, quote:
"We had been lost some thing and documents from some betrayers that were my active members before.
Any one claim to be Signatory for the Dragon Fund will have been illegal and be penalties with Dragon Family, International laws , FED , and UN.
Again, we respectfully confident to you and grateful with deeply soul to you
I wish bests to you and your family."
h ). Daniele Dal Bosco is now believed to be hiding somethere in Italy, probably the town of Negrar outside of Verona.
I don't see anyone hiding, as you claim Mr Fulford. In fact everything is very open and transparent as it can be with all parties involved and the authorities are aware that Mr. Dal Bosco travels frequently with no impediment from the authorities at all.
i ). There is a large international meeting scheduled in Washington at the end of this month to deal with ongoing financial war these bonds are an integral part of. It is looking very much like the end game for the Federal Reserve Board and their puppets in Washington D.C. The nightmare is finally ending.
These Bonds are indeed part of the ongoing war within the Financial World. A war Mr Fulford, that you and your associates are deeply involved with in your attempts to subvert and destroy the financial systems of the world, and numerous International Treaties, by your unlawful acts, or actions.
Yes, I will agree that the fundamental problems of the International Financial Systems need to be seriously addressed and changes to the said International Financial Systems need to be undertaken for the sake of the whole world. However, none of this can be implemented through unlawful acts by you and your associates Mr Fulford, as you appear to condone and are fully active within.
At this juncture, I would like to address one other issue Mr Fulford.
You have on many occasions publicly stated about a New International Financial System to be introduced, of which your Chinese and Japanese friends, the Rothschlds, Vatican and others are involved. Yet, you have never published, or made available to the public any document, or documents, that give even the slightest hint of what you and your group are proposing.
We, the OITC [ Office of International Treasury Control ], have worked relentlessly on this very issue, utilizing the assets of the Collateral Accounts of the Global Debt Facility as the Collateral backing for a New Assets Backed International Monetary Unity, and New International Financial System, the retention of all National Currencies that would be initially backed by assets of the Collateral Accounts of the Global Debt Facility, and so on.
We have, at least, publicized the basic platform on this, in the form of two Video Presentations, which can be downloaded from our Website, so that members of the public can see what is proposed and make comment on, because once again Mr Fulford we are as open and transparent as we possibly can be, which is something that does not be applicable to you or your group.
The public, Mr Fulford, do not want to be thrown from one hot frying pan into another hot frying pan, and end up being badly burned as they have within the existing Financial System.
It therefore must be seriously questioned as to what your proposals are for this New International Financial System you refer to, and what are the assets you are anticipating to back this New system and Currency.
No doubt, you and your group are intending to, again, gain unlawful access to the assets of the Collateral Accounts of the Global Debt Facility and use such assets for your proposals, which can only bring further problems and anxiety to the public at large when it is realized that the assets backing your proposals are in fact assets own by a Third Party which your group has stolen, is stealing, or using illegally.
Finally, we can support everything we have stated herein and previously on this matter, from the mountains of information, official and non-official gained from our investigations since 2005.
You and your colleagues Mr Fulford are up to your necks in this enormous unlawful activity and we have the proof.
The latter point, Mr Fulford, brings me to one final point. You did state in a previous article that I would be hearing from your lawyers regarding defamation against you.
Please ask your lawyers to get their act together because I have heard nothing at all at this juncture and am patiently waiting.
Maybe I will also hear from the lawyers acting for the other parties herein that I have named, which previously remained unnamed. That being the case, I / We look forward to it because you can be assured Mr Fulford, that we have all the evidence necessary, irrespective of the garbage you inflict of the public via the Web Community Boards, and your own reviews, by subscription.
/ Comment deleted at the request of the author. upintelligence reply upintelligence wrote on Sep 13 ReviewReviewReviewReviewReview An interesting United States District Court ( Michigan ) federal civil case mentioning the GOVERNMENT OF FREE VIET NAM ( GFVN ), Thailand Royal Family, China, Japan, and more surrounding legacy era 1928 Series thru 1934 Series United States Federal Reserve Note interest bearing coupon Bonds, billions of dollars, Department of the United States Treasury, international business companies, foreign offshore bank accounts, domestic United States bank accounts, international master traders, international committment holders, high-value financial instrument assets, investors, private placement programs ( PPP ), secret trading programs, claimed U.S. Central Intelligence Agency ( CIA ) assets, plus much more ( immediately below ):
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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Federal Civil Case No.: 00-71800
Judge: Bernard A. Friedman Magistrate Judge: Virginia M. Morgan
- VIZANTIA-EXCLUSIVE LTD., a foreign corporation, Plaintiff,
vs.
- KRISTAR INC., a Michigan corporation; - EYELAND TRADERS LTD., a foreign corporation; - SPECIAL AIR OPERATIONS GROUP INC., a Colorado corporation; - DAVID B. CHRISTENSON, individually and as President of EYELAND TRADERS LTD. and KRISTAR INC. and Financial Director of SPECIAL AIR OPERATIONS GROUP INC.; - PAUL K. BRYAN, individually and as President and CEO of EYELAND TRADERS LTD. and SPECIAL AIR OPERATIONS GROUP INC.; - GORDON NEIL FREESE, individually and as CFO of EYELAND TRADERS LTD. and SPECIAL AIR OPERATIONS GROUP INC., Defendants,
SECOND ( 2ND ) AMENDED COMPLAINT
Plaintiff, VIZANTIA-EXCLUSIVE, LTD. ( hereinafter " Vizantia " ), by its attorneys, PARAD LAW OFFICES P.C., complains of the Defendants, KRISTAR INC. ( hereinafter " Kristar " ), DAVID B. CHRISTENSON ( hereinafter " Christenson " ), PAUL K. BRYAN, individually and doing business as SPECIAL AIR OPERATIONS GROUP INC. ( " SAOG " ); BRYAN GROUP INTERNATIONAL ( “ BGI ” ) and EYELAND TRADERS LTD. ( " ETL " ) hereinafter and cumulatively called " Bryan "; ETL; GORDON NEIL FREESE ( " Freese " ); and, unknown U.S. government co-conspirators, as follows:
JURISDICTION AND VENUE
1. This Court has jurisdiction over this matter pursuant to 28 U.S.C. Sec. 1331 and 28 U.S.C. Sec. 1332, the matter involves parties of diverse citizenship and amount in controversy exceeds $75,000.00, exclusive of interest and costs.
2. This Court has personal jurisdiction over the Defendants. The claims asserted arise from the Defendants' transaction of business within the state or the performance of a contract connected to the state.
3. Venue is proper in this district under 28 U.S.C. 1391(a)(1) and (2). The defendants reside in this district or a substantial part of the events giving rise to the claim occurred, or a substantial part of the property that is subject of the action is situated, in this district.
PARTIES
1. At all times pertinent hereto, Plaintiff, VIZANTIA, was a corporation duly organized under the laws of and doing business in the Russia Federation from its principal place of business in Moscow, Russia.
2. Defendant Paul K. Bryan ( formerly, also known as ) Lyle Edward Goeringer, individually and doing business as the RAPID EMERGENCY AIR RESPONSE INC. ( a defunct Colorado corporation hereinafter called “ REAR ” ); SPECIAL AIR OPERATIONS GROUP INC. ( a defunct Colorado corporation ) hereinafter called “ SAOG "; EYELAND TRADERS LTD. an offshore corporation - registered in Antigua, West Indies - hereinafter called “ ETL”; an offshore bank BRYAN BANK INTERNATIONAL registered in Antigua, West Indies; and BRYAN GROUP INTERNATIONAL ( a Texas sole proprietorship ) hereinafter called “ BGI ” residing in Dallas, Texas.
3. Defendant BRYAN became an alter ego of each of his legal entities, or shell companies, by being their sole shareholder, CEO, Treasurer, Secretary, employee, accountant, registered agent, typist, caused to pay no corporate income taxes for each of the entities, paid no personal income taxes, and used his home as the principal place of business.
4. Defendant ETL ( EYELAND TRADERS LTD. ) set up with the Plaintiff’s seed money was transformed into BGI being solely owned and established by Bryan in Dallas, Texas in 1998 as an assumed name company.
5. Defendant ETL ( EYELAND TRADERS LTD. ) under the directorship of BRYAN became a Commitment Holder for eighteen ( 18 ) governments, purchaser of gold for the U.S. Treasury and a manager of $160,000,000,000 Billion to $211,000,000,000 Billion in private funds.
Exhibit A, EyeLand Traders Ltd. Summary of October 15, 1997.
6 Defendant Christenson, individually and doing business as TRISTAR INC. ( a defunct Michigan corporation) and KRISTAR INC. ( a defunct Michigan corporation ), resides in Dexter, Michigan.
7. Defendant Christenson became an alter ego of his firm KRISTAR, a shell company, by being its sole shareholder, CEO, Treasurer, Secretary, employee, accountant, registered agent, typist, paid no corporate income taxes, and used his home as the principal place of business.
8. Defendant Freese, individually and doing business as CONSOLIDATED TRADE & COMMERCE LTD., a Panama corporation, and FIRST BERKEKEY CAPITAL CORPORATION INC. ( a Texas corporation ) resides in Houston, Texas.
9. Defendants Bryan, CIA Director of Operations who personally knows three ( 3 ) U.S. Presidents, and his subordinate Christenson worked for the CIA and the Presidential Committee ( comprising past U.S. Presidents and government officials ) at all times pertinent hereto.
10. Unknown U.S. government officials associated with Bryan’s enterprise, who promoted Bryan, put him in charge of global financial operations, confirmed Bryan’s affiliation with the CIA in response to his background inquiries, blocked victims’ complaints about Bryan’s illegal actions, concealed his felony convictions and psychiatric records, shared the profits with him, and otherwise conspired with the Bryan’s enterprise in executing its fraudulent racketeering schemes by providing it with logistical, technical, financial, legal, personal, official and geopolitical support.
COUNT I – FIDUCIARY AND COMMON FRAUD
1. Defendant Christenson promised false high-yield returns to Plaintiff’s intermediary Ruslan Sharif, doing business as GOLDEN CHANNELS ( Dubai, United Arab Emirates ), and to Plaintiff’s CEO, Svyatoslav V. Moskalev ( “ Moskalev ” ), in his facsimile and telephone communications to them.
2. Based on the fraudulent assurances made in writing and orally at the meeting by both Bryan and Christenson, Plaintiff agreed to invest $300,000 ( $.3 Million ) into the promised high-yield secret programs.
3. Christenson reported to his superior Bryan about the forthcoming Plaintiff’s funds and Bryan opened his offshore firm EYELAND TRADERS LTD. ( ETL ) in Antigua and ETL offshore bank account with $2,500.
4. Christenson and Bryan with his assistant Teresa Ann Maestro conducted a 2-day investment explanation meeting with the Plaintiff’s CEO and his colleague in Ypsilanti, Michigan on or about September 26, 1996.
5. After the 2-day meeting ending on or about September 26, 1996 the Plaintiff, by and through its president, Moskalev, signed the 1-year "Agreement for Asset Management Program" ( hereinafter " Agreement " ) believing that Bryan and Christensosn acting as a "team" both have signed that Agreement, which they prepared and typed. Exhibit B, Agreement.
6. Pursuant to the Christenson’s fax of September 29, 1996 containing Bryan-provided bank coordinates instructions, Plaintiff unconditionally S.W.I.F.T. wired three hundred thousand dollars ( $300,000.00 USD ) into EYELAND TRADERS LTD. account no. 90165615 at the EUROPEAN UNION BANK ( St. John's, Antigua ) that was opened on September 17, 1996.
7. Bryan received the Plaintiff’s money on September 29, 1996 and spent it as he deemed fit, since Christenson was 'not' the EYELAND TRADERS LTD. ( ETL ) account signatory.
8. Bryan had no other cash funds available to him for the EYELAND TRADERS LTD. ( ETL ) operations at that period of time, except the Plaintiff’s money.
9. The Defendants, including Defendant Freese who reported to Christenson as a member of the Bryan’s team, made false oral and written representations to Plaintiff by fax and phone that its funds were leveraged and profitably used in Bryan’s managed transactions involving, inter alia,:
(a) Repatriation of 1928 Series thru 1934 Series U.S. Federal Reserve Notes from Southeast Asia;
(b) Sale of Three hundred and twenty trillion ( 320,000,000,000,000 IRR) Iran Rials ( at a rate of 4,200 IRR for One U.S. Dollar ) held in the Bryan’s account No. 0017-903873-001 at the Bangkok Bank ( Bangkok, Thailand ), pursuant to a 50/50 profit splitting agreement signed by Bryan with Thailand Royal Family;
(c) Fifty billion Brazil Rials ( R 50,000,000,000 billion ) held in BANCO DE BRASIL ( San Paolo, Brazil ) - transaction code FC: 05199701-BRR issued May 19, 1997 - exchanged for U.S. dollars ( EYELAND TRADERS LTD. account no. 1822149173, BANK ONE ( Dallas, Texas );
(d) P 212,000,000 million of non-current 1982 Series Argentina Pesos and 1988 Series Argentina Pesos redeemed for One hundred eighty million and two hundred thousand Dollars ( $180,200,000 million ); etc.
10. Plaintiff could not verify the veracity of the Defendants’ reports, because the Defendants stated that the government-level transactions and high-yield programs were shrouded in secrecy and no public records would be available to Plaintiff for confirmation thereof.
11. Christenson advised Plaintiff in 1998 that he made no investments of Plaintiff’s funds and Bryan misinformed him as to the reported transactions, which only Bryan knew about.
12. Freese communicated with both Bryan and Christenson by phone and FAX, and became a representative of Bryan’s firms ETL and SAOG empowered to open bank accounts, negotiate, enter into agreements and otherwise conduct business affairs on behalf of Bryan’s firms.
13. Plaintiff requested each Defendant to provide the accounting and return of its principal and revenues generated thereon, but received nothing to date.
14. Plaintiff sent its money to Bryan’s ETL account, solely controlled by Bryan, pursuant to Bryan’s and Christenson’s instructions and ETL investment program participation identified in that Agreement.
15. Bryan’s total financial control over the Plaintiff’s money created a fiduciary duty on his part and Christenson’s promises to manage Plaintiff’s funds created a fiduciary duty on Christenson’s part.
16. Defendants breached their fiduciary duty to Plaintiff and knowingly, falsely and maliciously:
(a) Misrepresented to the Plaintiff that Plaintiff will receive funds after one year as stated in the Agreement;
(b) Misrepresented to the Plaintiff that the bank statements will be provided to Plaintiff;
(c) Induced Plaintiff to surrender his funds for the Defendants' exclusive control and use;
(d) Concealed the identity of the ownership of ETL, the parties and actual transactions in which the Plaintiff's fundswere used;
(e) Failed to open an account " in Trust benefit of VIZANTIA-EXCLUSIVE LTD. ( " Funder " )" or otherwise to set up a distinct account for the Plaintiff, pursuant to the terms of Agreement;
(f) Converted the Plaintiff's funds for their own purposes; and,
(g) Deliberately entered into a scheme to defraud Plaintiff.
17. Plaintiff did rely upon the Defendants' information, which was material and false, entered into a fiduciary relationship with the Defendants and entrusted them with its funds, and Plaintiff's reliance on Defendants’ representations allowed them to retain custody and control of Plaintiff's money from 1996 to present.
18. As a result of the Defendants' fraudulent misrepresentations, Plaintiff has suffered damages in that Plaintiff has lost its principal amount of $.3 Million, which according to the Defendants' disclosures (a) has generated more than fifty two million dollars ( $52,000,000 million ) from 1996 to present; (b) was used as seed money for EYELAND TRADERS LTD. that became a manager of $211,000,000,000 billion in private and government funds, purchaser of gold and platinum for the U.S. Treasury, Commitment Holder for the U.S. and eighteen ( 18 ) foreign governments; plus Plaintiff lost business opportunities, gains, interest, and other recognized pecuniary benefits.
WHEREFORE, Plaintiff prays for judgment against the Defendants KRISTAR, CHRISTENSON, FREESE, ETL transformed into BGI, BRYAN and their U.S. government co-conspirators, jointly and severally, in the sum equal to one half of the ETL profits or at least fifty two million dollars ( $52,000,000 million ), together with profits, gains, interest, and other recognized pecuniary benefits lost by the Plaintiff plus costs of this action.
COUNT II - Racketeer Influenced and Corrupt Organization ( R.I.C.O. ) Act 1-14.
The Plaintiff restates and re-alleges paragraphs 1-14 of Count I as if the same were set forth herein as Paragraphs 1-14 of this Count II.
15. The fraudulent schemes of the Bryan racketeering enterprise comprise the defrauding of individuals and companies by inducing them into oral and written contracts, establishing fiduciary relationship with them, and then misappropriating their services, money or paper assets. Exhibit C ( Affidavit of Walter K Schumacher ) and Exhibit D ( Affidavit of Sharen L. Stewart ).
16. The Bryan’s enterprise intimidated the victims of said fraud schemes by death threats and invoking their CIA-based authority and prevented the inquiries as to actual transactions by shrouding them in secrecy hurting the inquirers and forcing the victims to abandon their claim to commission or service compensation, or investment in the high-yield trading programs.
17. The enterprise ringleader Defendant Bryan, the Director of Operations of the CIA reporting to the CIA Director, set up a series of "teams" seeking investment opportunities worldwide and working on a commission basis or pursuant to their CIA assignments.
18. Defendant Bryan widely distributes his resumes stating that he worked for the intelligence services and now purchases gold for the U.S. government, uses offshore entities for high-yield investment programs and financial opportunities, and that he is a manager of $335,000,000,000 Billion ( doing business as “ BGI ” ) of private and government funds.
19. Defendant Christenson admitted that Defendant Bryan recruited him to work on the CIA fund raising and special situation financial transactions, and that he in fact became one of the Bryan’s team soldiers.
20. Defendant Christenson reported to Defendant Bryan as his team, and recruited Defendant Freese to assist Christenson in completing said transactions.
21. Defendant Bryan with the help of his government co-conspirators intimidated and defrauded its intermediaries, garnered the commission-free all of the monetary funds of investors, and fees for implementing currency exchange ( stabilization ) programs, and pocketed paper assets, which were gathered by and through these teams.
22. Bryan’s enterprise systematically dissolves its firms almost every year to block the racketeering victims’ pursuit of legal remedies.
23. The Defendants operated via a series of shell or dummy corporations having no employees, offices, paying no taxes, or producing anything and having only one purpose to induce the unsuspected victims into agreements and then convert the victim’s money, services or assets.
24. The patterns of the Defendants’ racketeering schemes ( inducing the victims into a fiduciary relationship under a guise of Asset Management Agreements, commission or other type of service agreements with subsequent theft of funds or paper assets ) are exemplified as follows:
(1) North Korea Bank Guarantees valued $4,645,000,000 Billion - Theft of Paper Assets
1. Defendants Bryan and Christenson falsely promised extremely high-yield returns on investments in their secret government programs to Helmut Otto Schramm ( Schramm ), CEO of the humanitarian organization UNIMO GmbH ( Dresden, Germany ), who acted as an intermediary for the North Korea government humanitarian programs backed by the government’s bank guarantees.
2. On January 12, 1996 Christenson and Bryan signed an Asset Management Agreement between SAOG and Christenson, doing business as KRISTAR INC., as Program Consultant, and between REAR and Christenson ( Program Consultant ).
3. These agreements established a financial basis for payment by Bryan of Christenson’s fees for assisting Bryan in trading programs ( under Transaction Code # 15-1396-100112-04 ) that would use a Funder’s assets, given to Bryan’s firms SAOG and REAR, to generate the yield of a minimum four percent ( 4% ) per week.
4. On or about January 14, 1996 Schramm signed an Irrevocable Agreement to Fund ( until March 1, 2004 ) REAR, Irrevocable Assignment of Bank Guarantees assigned to his firm UNIMO GmbH and REAR, Asset Management Agreement and Fee Disbursement Schedule and FAX'd those to Bryan ( residing at that time in Denver, Colorado ).
5. Pursuant to these Agreements signed by Bryan, Schramm and North Korea government officials turned over on January 24, 1996 the eight ( 8 ) original Bank Guarantees ( BGs ) issued and honored by the Foreign Trade Bank of the Democratic Peoples Republic of Korea ( DPRK ) to VOLKSAS BANK ( Johannesburg, South Africa ) that gave the Safe-Keeping Receipt DPR001 to Christenson as a representative of SAOG.
6. These eight Bank Guarantees ( BGs ) having a market value of Four Billion Six Hundred Forty Five Million USD ( $4,645,000,000 billion ) and the Safe-Keeping Receipt DPR001 came under exclusive control of Bryan for obtaining cash credit lines by pledging the BGs as a collateral, using the funds in trading programs and otherwise profiting from these financial assets.
7. Christenson advised Schramm by fax that Bryan under false pretenses stole the safekeeping receipt and Christenson repeated the story given to Plaintiff that Christenson cannot help the victim because Bryan is responsible for the asset theft.
8. Schramm requested - directly and through his accountant Reinhard Winkler ( Tauberbischofsheim, Germany ) and his interpreter Valentin C. Duarte ( Germany ) - Bryan to either pay Schramm the promised returns on the BG investment or return the Bank Guarantees ( BGs ).
9. Bryan refused to return the Bank Guarantees ( BGs ), FAX'd to Schramm false assurances and paid nothing to Schramm, transaction intermediaries and Korea government.
10. Bryan and Christenson used the same Asset Management Agreement terms as the Agreement signed with the Plaintiff, defrauded the Funder-victim and converted the victim’s assets for their own use and financial benefit.
(2) Plaintiff’s $300,000 Investment - Theft of Funds
Christenson and Bryan induced Plaintiff to surrender its funds ( $.3 Million ) under a guise of high-yield secret government programs, conspired with their co-conspirators to split and use the Plaintiff’s funds to their own and to EYELAND TRADERS LTD. ( ETL ) benefit, and paid Plaintiff nothing after a series of false promises.
(3) PRIME RESOURCES CONSULTING LLC ( PRC ) $3,124,000 Million Investment - Theft of Funds
1. In 1999, Bryan and his associates T.J. Miller ( Dallas, Texas ) and Debra Aragon ( San Jose, California ) convinced Sharen L. Stewart, CEO of PRIME RESOURCES CONSULTING LLC ( “ PRC ” ) ( Paradise Valley, Arizona ) that Bryan was the Master Commitment Holder ( Master Trader ) for the United States and fourteen ( 14 ) other countries and he did generate high yields for his clients.
2. Bryan assured PRIME RESOURCES CONSULTING LLC ( PRC ) in telephone and email communications that he was present at G-7 and G-9 governmental meetings as one of the main Presidential advisors and he worked for the CIA (aka) the Company.
3. Bryan promised to generate returns in the $27,000,000,000 billion dollar range in 1-year’s time.
4. On March 9, 2000 PRIME RESOURCES CONSULTING LLC ( PRC ) and Bryan, acting as Director and Trade Manager of his firm BGI, signed the final draft of the Exclusive Trade Management Agreement in Dallas, Texas, and Bryan, thus, entered into a fiduciary relationship with PRIME RESOURCES CONSULTING LLC ( PRC ).
5. Pursuant to Bryan’s instructions, PRIME RESOURCES CONSULTING LLC ( PRC ) transferred on a 2-day basis $3,124,000 million to TARECO INC. account # 31 000 6240, owned by Bryan’s associate T.J. Miller, for further benefit of Bryan’s BGI account kept in the same THE OAKS BANK & TRUST CO. ( Dallas, Texas ).
6. Bryan never placed PRIME RESOURCES CONSULTING LLC ( PRC ) funds into a trading house pursuant to the Agreement, but rather used them for his own and his co-conspirators’ benefit.
7. Upon the PRIME RESOURCES CONSULTING LLC ( PRC ) request to show the results of trading or return the funds, Bryan failed to return them and then disappeared.
8. Bryan conspired with his government co-conspirators to defraud the PRIME RESOURCES CONSULTING LLC ( PRC ) and violated the fiduciary’s duty imposed by the Management Agreement by pocketing PRIME RESOURCES CONSULTING LLC ( PRC ) $3,124,000 million.
(4) SLAVYANY BANK ( Sofia, Bulgaria ) Bills of Exchange- Conversion of Instruments and Money
1. Bryan and Christenson made false promises of high-yield returns on investments in their secret government trading programs to the Bulgaria government needed the funds for its humanitarian needs.
2. On August 27, 1996, Christenson signed an Asset Management Agreement ( Transaction code: 15-082796/ESK-100 ) with ELMAZ 24 Consortium, the Funder of the Asset Management Program benefiting the Bulgaria government, on the terms identical to the Plaintiff’s agreement.
3. Pursuant to this Agreement, the Consortium transferred by mail the Bills of Exchange with a face value of $100,000,000 Million to Christenson for deposit in the account of Bryan’s firm SAOG in the COLORADO NATIONAL BANK.
4. Bryan received these financial instruments issued by the SLAVYANY BANK ( Sofia, Bulgaria ), and at least $30,000.00 in cash extracted from the Bulgaria citizens under false promises.
5. Bryan converted and never returned these Bills of Exchange and money to the Bulgaria company in spite of their requests.
(5) MAKARSKA S.A. Certificates of Deposit ( CDs ) – Conversion of Financial Instruments.
1. On September 2, 1997, Bryan doing business as SAOG asserting to be the Trading Commitment Holder, Buyer and Seller of precious metals, financial instruments and corporate debentures, entered into a Joint Venture ( JV ) Agreement with Jean-Louis Vidalo ( Brive, France ), who relying on Bryan’s false promises gave Bryan his Power of Attorney ( POA ) to use three Certificates of Deposit ( CDs ) for $30,000,000 Million as a collateral to obtain cash credit lines and subsequent investment into trading programs.
2. Vidalo wire transferred these Certificates of Deposit ( CDs ) issued by the NOVACREDI BANK ( Brazil ), for the MAKARSKA S.A., a Uruguay mining company, which deposited $30,000,000 million in NOVACREDI BANK ( Brasil ) for a 4-year period and assigned its rights to the Certificates of Deposit ( CDs ) to Vidalo.
3. Bryan converted these financial instruments obtained under false promises through his associates and used the CDs for obtaining cash credit lines or otherwise for his own and his government co-conspirators’ benefit.
4. Bryan never returned the CDs and paid nothing to the Certificate of Deposit ( CD ) owner.
(6) Debentures of THE WILLIAM MACKENZIE TRUST - Conversion of financial instruments
1. Bryan and Christenson promised high returns from their programs to George R. Dabbs, Baton Rouge, Louisiana, a trustee of THE WILLIAM MACKENZIE TRUST, who intended to receive a cash credit line against the Trust’s debenture in order to buy and sell certain negotiable instruments or “enter one of your programs or David’s programs”.
2. On behalf of THE WILLIAM MACKENZIE TRUST, Dabbs entered into agreement with Christenson to invest THE WILLIAM MACKENZIE TRUST Gold Debentures and set up an offshore corporation for the income flowing from that investment.
3. Pursuant to Christenson’s request, Dabbs sent by the U.S. mail the Debenture and Gold Delivery Certificate No. WMT No. WMT81744101, a 10-year subordinated, assignable and convertible ( to cash or gold bullion ) debenture for the principal amount of $100,000,000 million, on or about February 18, 1997 to Paul K. Bryan, Director of SAOG, for his examination.
4. Dabbs received a letter of February 27, 1997 from David C. Christenson stating that Mr. Bryan was pleased with Dabbs’ package and Bryan will provide a potential/estimated yield, which could be obtained.
5. In July of 1997, Dabbs was still asking Bryan to set up an offshore corporation to accumulate the promised income and provided the relevant information.
6. In spite of numerous requests to either return the debenture or send Dabbs the revenue generated by pledging these debentures, Bryan gave the Trust nothing.
7. Bryan, Christenson and their co-conspirators converted these $100,000,000 million debentures for their own use, gave false assurances to the Trust by mail, FAX and telephone communications and pocketed these financial assets under false pretenses.
(7) Drivers Olmstead and Sagmoen - Conversion of $.143 Million in Drivers’ Services.
1. In September of 1997 Bryan, individually and as the CEO of SAOG, entered into a service agreement with Todd Olmstead and Edward Sagmoen, limousine drivers in Denver, Colorado.
2. These limousine drivers relying on Bryan’s false promises of agreed payment have fulfilled heir obligations under said agreement. Bryan gave false assurances to the drivers via telephone, e-mail and FAXcommunications and paid them nothing in spite of the drivers’ numerous requests to pay for their services as the parties agreed.
3. The drivers filed suit and obtained a judgment against Bryan in the combined sum of $143,000 that accrued now to more than $180,000.
4. Bryan, who told Todd Olmstead that he was working for the CIA and his boss was George Tenet ( CIA Director ) with Bryan’s co-conspirators acted in concert to convert the services of and did defraud the drivers.
(8) Lender Heini Demmer- Conversion of $6,000,000 Million
1. Bryan made false promises of one-month 100% return to HEINRICH DEMMER, individually and doing business as HEINI DEMMER SAFARIS ( “ Demmer ” ), through his associates Adolph Kuenzl, Vienna ( Austria ), and Walter Schumacher ( Pompano Beach, Florida ).
2. Relying on these false promises and verification of Bryan’s high-ranking position in the CIA, Demmer wired $2,000,000 million.
to Bryan’s SAOG account in the COLORADO NATIONAL BANK.
3. Bryan, entered into a Security Agreement on September 12, 1997 to secure Demmer’s interest in the four million dollar ( $4,000,000.00 ) debt.
4. Bryan executed a PROMISSORY NOTE CPN NO./97-2 on September 12, 1997 promising to pay Demmer four million dollars ( $4,000,000 ) on October 15, 1997 - without offset - protest or delay of any nature, and to pay reasonable attorney’s fees.
5. On November 15, 1997, Defendant Bryan executed a COMMUNIQUE and AMENDMENT of PROMISSORY NOTE ref. Code CPN. No./97-2 and irrevocably conceded that he “will instantly and independently honor my obligation and return the full investment plus all the agreed profits / bonus from my other account and sources,” and that besides the initial agreed profit of $2,000,000.00, he will pay to Demmer “the additional profit amount of $2,000,000.00 (two million U.S. Dollars)” by no later than November 28, 1997.
6. Bryan signed this AMENDMENT as individual and as Director of SAOG and assured Demmer that “the funds agreed to be paid by myself and my corporation.”
7. Bryan acknowledged the receipt of “all funds” on September 22, 1997, communicated false assurances to Demmer by FAX and telephone through 1998, and then disappeared.
8. In spite of Demmer’s numerous requests to Bryan to pay the promised $6,000,000 million Bryan refused to pay and is refusing to pay any money to Demmer.
9. Bryan and his government co-conspirators acted in concert to divert, conceal and convert the Demmer’s funds for their own use and benefit.
1. On or about 1996, Defendants Bryan and Christenson with their U.S. government co-conspirators, by and through their Thailand government intermediaries, diverted three ( 3 ) Iraq ships from their course and stole 320,000,000,000,000 Trillion Iran Rials ( $106,000,000,000 Billion ) carried by these cargo ships.
2. The Iran Rials ( IRR ) initially stored in hangars at the U.S. Navy base in Thailand were deposited into the Bryan’s SAOG account ( transaction code FC: 081596-IRR ) at the Bangkok Bank ( Thailand ).
3. The Defendant Bryan became the legal owner of the IRR currency, entered into a 50/50 profit-sharing contract with the Thailand Royal Family and similar contracts with the GOVERNMENT OF FREE VIET NAM ( GFVN ) and China, and sold the IRR as his own.
4. Bryan and his government co-conspirators never returned the IRR currency or paid any compensation to the currency owners.
(10) Prince Hadji ( Hadji Mohd Al-Alsagof Van Eldik ) - Conversion of sixteen ( 16 ) Argentine Pesos Cash Notes ( valued 12,000,000 Million )
1. In March of 1997, Bryan requested Prince Hadji of North Borneo to give his sixteen (16) Argentina Peso cash notes to Bryan under a false promise of “sample evaluation” and payment within four days or return of the notes, if the exchange is not consummated.
2. On March 21, 1997, at Westin Plaza Hotel ( Manila, Philippines ), Norman Dennis Schuermann ( Bryan’s crew member ) received from Prince Hadji ( Rajah of North Borneo ) sixteen ( 16 ) non-current 82/88 Series Argentine Peso Bank Notes for their prior-to-payment authentication with the understanding that the notes will be returned undamaged if they are not paid for in a transaction to be consummated within 4-days.
3. Bryan received these sixteen ( 16 ) notes ( having a face value of 12,000,000 Million Argentina Pesos ), which Mr. Schuermann sent to another crew member Robert A. Killion, who forwarded them to Defendant Bryan by Federal Express ( delivery service ).
4. On May 16, 1997, Prince Hadji ( Hadji Mohd Al-Alsagof Van Eldik ) sent a final written demand requesting Bryan either to pay as agreed or return these notes.
5. On June 6, 1997 Robert A. Killion, a representative of Bryan’s EYELAND TRADERS LTD. ( ETL ) and intermediary in this transaction, FAX'd to Bryan his demand to return the sixteen ( 16 ) notes to Killion.
6. Despite Killion’s and Prince’s numerous requests to return these notes, Bryan refused to surrender them or pay the agreed compensation, thereby misappropriating the notes for his own and his government co-conspirators’ use and benefit.
(11) Alf Kuenzl- Conversion of $1,000,000 Million in Services
1. In September of 1997, Bryan made a false promise to pay $1,000,000 Million to Adolph Kuenzl ( Vienna, Austria ), for finding an investor who would loan Bryan $2,000,000 Million for his enterprise’s currency exchange operations.
2. Bryan proved to Kuenzl that he is in fact is the CIA high-ranking official capable of payment the loan by telling Kuenzl the details of his personal background ( including a past minor legal infraction ) which only the Austria government would know.
3. On September 12, 1997, Bryan and SAOG executed an irrevocable fee agreement promising Adolph Kuenzl to pay Kuenzl’s firm TOP AVIATION SERVICES INC. $1,000,000.00 upon receipt of $2,000,000.00 from the lender Heini Demmer ( Vienna, Austria ).
4. Kuenzl relying on Bryan’s representations facilitated the Heini Demmer transfer of $2,000,000 million to Bryan and made numerous requests to Bryan to pay said $1,000,000 million.
5. Bryan received the Demmer funds in September of 1997 and paid Kuenzl nothing in violation of Bryan’s own written and oral fee protection agreements and assurances.
6. Bryan and his government co-conspirators converted the services of and did defraud the loan transaction intermediary Kuenzl.
(12) Ramona Lee Bryan – Conversion of Assets and Support Payments
Bryan’s ex-wife Ramona Lee Bryan, who financially supported Bryan and became disfigured as a result of the Bryan-arranged attempted murder in 1980 in Colorado, received from Bryan no assets and monthly support payments pursuant to their 1998 divorce decree, or any compensation or support otherwise. Bryan failed to disclose his wealth in their divorce proceedings and refused to pay even $500.00 a month set by the Denver divorce court. Bryan told Ramona that his boss is George Tenet, the CIA Director. Ms. Bryan cannot work now for medical reasons and, consequently, afford litigation against Bryan.
(13) Schumacher, Brady, Killion, Maestro and VaVerka - Conversion of Commissions
Bryan and his government co-conspirators made false promises of payment of transaction commissions to all intermediaries, depleted the intermediaries’ personal assets by forcing them to travel, communicate and develop contacts at their own expense, requested detailed reports, garnished all developed information, used their services, and paid them nothing by alleging that the transaction was not completed, intimidating them by death threats or ignoring the payment pleas. Examples of the enterprise’s fraud and intimidation perpetrated on brokers:
1. In May of 1997, John VaVerka ( Santa Monica, California ), working as an Argentina Pesos exchange intermediary received three ( 3 ) death threats from Ed Wales, a CIA operative who reported to Robert McCracken, a retired CIA official. When VaVerka complained to McCracken about the threats, McCracken made a telephone conference with Bryan whom he identified as his superior and the CIA Director. Bryan requested VaVerka to prepare a detailed report and walk away from the ARP exchange. VaVerka complied with this request, walked away from this transaction and abandoned his claim to commissions.
2. Walter K. Schumacher of Pompano Beach, Florida, worked for 2-1/2 years as a member of one of numerous Bryan’s crews. He relied on Bryan’s credentials ( verified through many sources ) as the CIA Director of Operations and Director of the governmental entities ( SAOG and ETL ). To prove his CIA position, Bryan told Schumacher about Schumacher’s undercover government activities, which only a few officials in the U.S. government would know. Schumacher applied his best efforts in providing information to and spent all of his assets for Bryan’s enterprise in expectation of promised transaction commissions. Bryan made written and oral promises to pay, gathered all researched data and contacts, but paid him nothing to Schumacher, who could not confirm completion of these transactions due to their secrecy.
3. Peter C. Brady ( St. Petersburg, Florida ), worked for and used his financial resources to support Bryan’s enterprise for 4-1/2 years. Bryan confirmed the Bryan-handled completion of 215,000,000 Million of non-current Argentine Pesos and promised to pay Brady his commission of $12,500,000 Million but paid nothing. Due to the sensitivity of the currency stabilization programs involved in this matter and financial burden associated with the suit against the U.S. government, Brady could not further pursue his claim for commissions.
4. Robert A. Killion ( El Cajon, California ), worked in 1997 as Bryan’s crew member in the line of his CIA duties. Bryan confirmed orally and by written communications that the Bryan-handled exchange of 215,000,000 Million of non-current Argentine Pesos was finished and promised to pay Killion his commission of $12,500,000 Million, but paid him nothing. Killion’s cooperation with Christenson, who temporarily replaced Bryan in overseeing the CIA financial operations and became Bryan’s competitor, and Killion’s request for commission payment ensued in a sting operation targeting Killion. The Secret Service raided Killion’s home and illegally seized and destroyed Killion’s laptop and all his business and personal records. When Killion complained to the CIA Security Officer about the unusual punishment, Killion’s security clearance was removed. This resulted in a financial disaster for Killion, a loyal and distinguished Navy Captain, and his family.
5. Teresa Ann Maestro ( Morrison, Colorado ), worked with Bryan from 1996 through 2000 as his Executive Assistant. Bryan promised her commissions arising from every transaction she worked on within these 4-years, including one half ( 50% ) of the PRIME RESOURCES CONSULTING LLC ( PRC ) ( Paradise Valley, Arizona ) funds. Bryan made false promises to pay Teresa, including a promise to buy a castle and give $1,000,000,000 Billion in cash as a wedding gift. Bryan paid her nothing in connection with the transactions she worked on, including 68,000,000,000 Billion Japanese Yen exchange for USD, 50,000,000,000 Billion Brazilian Rials exchange for the USD, etc.
6. Bryan paid no commissions for services rendered in connection with the exchange of 8,000,000,000,000 Trillion Japan Yen ( $61,000,000,000 Billion USD ) to BRIGHT GRAND INVESTMENTS LTD. ( 7% of the total amount ), Cheng Siu Fung ( 2% of the total amount ); Philip J. Hatt ( $1,000,000 Million ) ( Plantation, Florida ); ACC ( 1% ); Robert M. Tonge and Marek A. Hrycak ( 3% ) of INN FORCE LTD. ( Gdansk, Poland ); and in connection with NORTH KOREA Bank Guarantees ( valued $4,645 Billion ) to Marina Dreyer of KINGSTON INTERNATIONAL INVESTMENTS LTD. ( Germany ), and Edip Ozkan ( Amsterdam, Holland / The Netherlands ).
25. Defendants acted in concert with their U.S. government co-conspirators to extract, divert, conceal and convert the Plaintiff's and other victims’ assets for the conspirators’ own use and benefit.
26. The above-stated actions of the Defendants violate the "Racketeer Influenced and Corrupt Organization Act" ( RICO ), 18 U.S.C. Sec. 1961, et seq., in that:
a) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, caused to be delivered various communications by deposit at U.S. Post Offices and delivered through the U.S. mail, in violation of 18 U.S.C. Section 1341;
b) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, caused to be delivered various communications or effectuated various transactions, by wire, in violation of 18 U.S.C. Section 1343;
c) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, engaged in various transactions, for the purpose of obtaining monies or funds or other assets under the custody or control of financial institutions to which Plaintiff had entrusted its money, in violation of 18 U.S.C. Section 1344;
d) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, engaged in various transactions, employing spurious and fictitious business entities, to transfer, divert and conceal the funds of the Plaintiff, and to facilitate the theft and conversion of those funds, in violation of 18 U.S.C. Section 1956;
e) Defendants, in pursuit of their scheme and for the purpose of executing that scheme threatened and tampered with a witness, Teresa Ann Maestro, in violation of 18 U.S.C. Section 1512;
f) Defendants, in pursuit of their scheme and for the purpose of executing that scheme retaliated against a witness, Teresa Ann Maestro, in violation of 18 U.S.C. Section 1513;
g) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, engaged in various transactions which were subject to the Currency and Foreign Transactions Reporting Act and failed to report said transactions in violation of 31 U.S.C. 5316;
h) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, engaged in a pattern of intimidation and threats against the Plaintiff and its officers and employees.
27. Plaintiff re-alleges the paragraph 18 of Count I as paragraph 27 of this Count II.
WHEREFORE, Plaintiff prays for judgment against the Bryan’s enterprise including Defendants KRISTAR, CHRISTENSON, FREESE, ETL transformed into BGI, BRYAN and their U.S. government co-conspirators, jointly and severally, in the sum equal to one half of the ETL profits or at least fifty two million dollars ( $52,000,000.00 ), together with interest, statutory damages as allowed under R.I.C.O, reasonable attorney's fees, and costs of this action.
COUNT III - CONVERSION
1-14. The Plaintiff restates and re-alleges paragraphs 1-14 of Count I as if the same were set forth herein as Paragraphs 1-14 of this Count III.
15. The Defendants wrongfully exerted their dominion over the money belonging to the Plaintiff by refusing to return the money after Plaintiff's numerous requests for the return of Plaintiff's funds, and thereby have permanently, maliciously and intentionally converted Plaintiff's money to their own use and benefit.
16. Plaintiff re-alleges paragraph 18 of Count I as paragraph 16 of this Count III.
WHEREFORE, Plaintiff prays for judgment against the Bryan’s enterprise including Defendants KRISTAR, CHRISTENSON, FREESE, ETL transformed into BGI, BRYAN and their U.S. government co-conspirators, jointly and severally, in the sum equal to one half of the ETL profits or at least fifty two million dollars ( $52,000,000.00 million ), together with profits, gains, interest, and other recognized pecuniary benefits lost by the Plaintiff plus costs of this action.
COUNT IV - STATUTORY CONVERSION
1-14. The Plaintiff restates and re-alleges paragraphs 1-14 of Count I as if the same were set forth herein as Paragraphs 1-14 of this Count I.
15. Defendants FREESE, ETL, KRISTAR, BRYAN and CHRISTENSON concealed the conversion of Plaintiff's property, and knew or should have known that the property belonged to and converted by them from the Plaintiff.
16. The above-stated actions of the Defendants violate Section 2919a of the Revised Judicature Act of 1961.
WHEREFORE, Plaintiff prays for judgment against the Defendants KRISTAR, CHRISTENSON, FREESE, ETL transformed into BGI, BRYAN and their U.S. government co-conspirators, jointly and severally, in the sum equal to one half of the ETL profits or at least fifty two million dollars ( $52,000,000.00 million ), plus treble damages, reasonable attorney's fees, and costs of this action.
BORIS PARAD, one of the Attorneys for Plaintiff
Boris Parad PARAD LAW OFFICES, P.C. - Attorneys for Plaintiff 4711 Golf Road, Suite 705 Skokie, Illinois 60076 USA TEL: (847) 674-1620 begin_of_the_skype_highlighting (847) 674-1620 end_of_the_skype_highlighting
Were any of the aforementioned involved with the $135 billion face value financial instrument documents seized during the Chiasso incident? Anonymous intelligence sources report, "Definitely, yes!"
Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs « Reply #3 on Aug 2, 2011, 11:12am »
This offer has been deleted. It represents a public offering of securities without a license and as such is not in accordance with the policies of this forum.
There is a restricted section for such offers in order to keep them private. This business is not for the public if you do not have a license.
Beside that offers who are made to lure people into offers which are inconsistent with the law are considered fraudulent and even if the broker does not know that his offer will not work, he will be considered part of the fraud.
Jails are full of good willing brokers, eager to make a buck, forgetting that the DA and the courts are not very forgiving.
Joined: Jul 2011 Gender: Male Posts: 506 Location: USA Karma: 1
Re: Wilfredo Sarabia Saurin:Fraudster, Terrorist, « Reply #4 on Aug 2, 2011, 3:14pm »
Gary Nash, you are in the wrong forum. People here are not what you hope to find: Ignorant victims. Please remove yourself from here and seek another arena to peddle your nonsense.
Dear Sorin: First of all, welcome to our forum. Second of all, your offer does not belong here. Forum members are highly educated and experienced in finance and banking transactions. Your offer belongs in any of the following (if they are still active): bradynet. Topix, jokerbrokerforum.
Here is my line of reasoning: If an individual with high liquidity is not aware that his own bank can offer the identical services that you are offering here, then, this individual should not be involved in any high risk transaction. This individual can not be classified as an experienced and sophisticated investor (basic qualification to any participating investor). Therefore, your offer does not belong here and I suggest you focus your energy in another forum. Not here.
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General information only, this is no legal or financial advice or legal opinion and no solicitation or offering of services. Use of posted information should be contingent on your counsel advise on a case by case basis.
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