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 consummated 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 food chain, just paying homage 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 decidedly 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 haircuts ( 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 bottom-line.
Modifying fraud techniques using computer enhancements can further bank paper frauds by the fraudster going one step further in obtaining and implementing '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 unrecognizable 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 aliases, 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 likelihood of another driving force that has 'been allowing' the Philippines Phantom to mysteriously escape punishment as was seen in 2001 ( further below ).
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 ] 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."
Reference
http://upintelligence.multiply.com/photos/album/15#photo=136
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 black-market 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 Phantom has not been stopped because he continues spreading fraudulent international bank paper today. But what else can he do?
Reference
http://upintelligence.multiply.com/photos/album/15#photo=140
http://upintelligence.multiply.com/photos/album/15#photo=131
http://upintelligence.multiply.com/photos/album/15#photo=132
http://upintelligence.multiply.com/photos/album/15#photo=133
http://upintelligence.multiply.com/photos/album/15#photo=134
http://upintelligence.multiply.com/photos/album/15#photo=135
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 Phantom 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 uninterrupted 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.
Reference
http://findarticles.com/p/articles/mi_m0WDP/is_2001_Sept_10/ai_79021264
- - - -
[ 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 organization operates out of California and is still active.
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 naive 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.
Reference
http://p067.ezboard.com/fdiligizerfrm34.showMessage?topicID=117.topic&index=8
- - - -
[ 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
AND,
W. TOMMASI & ASSOCIATES
Tavistock Square
London WC1H 9EU
UNITED KINGDOM
TEL: +44 7050 655350
CELL: +39 338 1771 298
FAX: +44 7050 655351
FAX: +39 06 233-238-242
E-MAIL: wtassociates@virgillio.it
E-MAIL: wtassociates2@tiscali.it
E-MAIL: ufs@uki.org.uk
Company Information:
UNITED FINANCIAL SERVICES UK
Tavistock Square
London WC1H 9EU
UK
Tel: +44 7050 655350
Cell: +39 338 1771 298
Fax: +44 7050 655351 or +39 06 233-238-242
CONTACT: Water Tommasi [ Italy passport: 3121442 ] ( President )
Attorney-in-Fact ( Thailand ):
Wilfredo S. Saurin [ Philippine passport: ZZ065974 ]
Calixto R. Soliven [ Philippine passport: EE 458667 ]
65 / 1 Sunstar Complex, 10-A
Soi 2 Sukhumvit Rd.
Bangkok 10110
THAILAND
TEL: +66 9 449-1965
TEL: +66 9 615-1744
TEL / FAX: +66 2 253-4805
TEL: +65 90 267-449 ( SINGAPORE )
E-MAIL: w_saurin@yahoo.com
E-MAIL: wilfred_saurin@hotmail.com
CONTACT: Wilfred Saurin
Business Information:
- 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
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
TEL: +1 (972) 675-9791
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.
William Morales is a no go.
Reference
p067.ezboard.com/fdiligizerfrm28.showMessage?topicID=266.topic&index=3
- - - -
[ 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
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.
Reference
http://www.gfvn.org/gallery/gallery_main.html
The Kingdom of Cambodia was seen doing the same.
Reference
http://www.gfvn.org/gallery/1992/Cambodia/cambodia_gallery1.html
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.
Reference
http://www.findarticles.com/p/articles/mi_m0WDP/is_2001_Sept_10/ai_79021264
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 deposit ( CD ) and bank guarantees ( 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.
Reference
http://khmersenate.org/6se.htm
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 ( 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 ] 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. ( Antilles )
- RABOBANK
- FORTISBANK
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 ).
Reference
http://consolidatedcreditbank.net
http://www.fgh.nl
http://fghbank.com
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.
OI I2I [ E-MAIL: OffshoreInformant@gmail.com ]
/
/
Reference
http://p067.ezboard.com/fdiligizerduediligence.showMessage?topicID=21434.topic
- - - -
Courtesy: Unwanted Publicity Information Group
Source: THE DILIGIZER BOARD
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?
Reference
http://p067.ezboard.com/fdiligizerduediligence.showMessage?topicID=21434.topic&index=1
- - - -
[ 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."
Reference
http://www.nytimes.com/2009/11/27/greathomesanddestinations/27iht-recambo.html
- - - -
Courtesy of: Unwanted Publicity Information Group
Source: Khmerweb Inc. ( Cambodia )
Circa: July 13, 2010
ASIA REAL PROPERTY - ARP
ASIA REAL PROPERTY CO. LTD. ( ARP )
50 B Street, No. # 240
Sangkat Chaktomuk
Daun Penh
CAMBODIA
TEL / FAX: +855 23 221-341
CELL: +855 012 383-030
CELL: +855 011 872-526
CELL: +855 012 789-841
CELL: +855 016 796-272
E-MAIL: arp@online.com.kh
E-MAIL: arp@citylink.com.kh
E-MAIL: info@arp-estate.net
E-MAIL: arp@camshin.net
WWW: http://www.arp-estate.net
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
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 ) ]:
ARP-OITC GROUP CO. LTD. [ a Private Limited Company, Cambodia company register no.: 2097 ]
277 Norodom Boulevard
Bassac Commune
Chamcar Morn District
Phnom Penh
CAMBODIA
TEL: +855 23 221 341
FAX: +855 23 224 392
CELL: +855 12 383 030
CELL: +855 13 383 030
CELL: +855 15 383 030
CELL: +855 11 872 526
E-MAIL: soushsaroeun@unoitc.org
E-MAIL: saroeunsoush@gmail.com
E-MAIL: saroeun.s@arp-estate.net
SKYPE: Dr.Saroeun
WWW: http://www.arp-estate.net
WWW: http://www.unoitc.org
Welcome to Business Potentials Development and Financial Facility Services, at:
ARP-OITC GROUP ( CAMBODIA )
We are pleased to have the opportunity to service you and your interest in our credit facilities.
We look forward to developing a relationship with you and your company during our loan assessment process, of:
- BG;
- PBPN;
- PBDLC;
- BSLC;
- MTN;
- Development Indemnity Bond; etc.
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 used 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 the ARP-Estate.Net main page, and can be enhanced with the latest rich media technologies. More than 2.6 million unique user will see your advertising over 29 million 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:
TEL: +855 0 23 221-341
CELL: +855 0 11 872-526
CELL: +855 0 12 383-030
CELL: +855 0 13 383-030
CELL: +855 0 15 383-030
CELL: +855 0 99 853-861
CELL: +855 0 10 321-685
FAX: +855 0 23 224-392
E-MAIL: saroeunsoush@gmail.com
E-MAIL: info@arp-estate.net
E-MAIL: piseth_prok@arp-estate.net
-
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 allowed 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 & Searches;
- 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 currently 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.
Extra Services:
- Estate Planning service;
- Legal service;
- Publication service.
-
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.
ARP-OITC (aka)
ASIA REAL PROPERTY CO. LTD. ( ARP ) - OFFICE OF INTERNATIONAL TREASURY CONTROL ( OITC )
41 Norodom Street, No. 277
Phnom Penh
CAMBODIA
TEL: +855 23 221-341
FAX: +855 23 224-392
CELL: +855 012 383-030
CELL: +855 013 383-030
CELL: +855 015 383-030
CELL: +855 011 872-526
E-MAIL: soushsaroeun@unoitc.org
E-MAIL: info@arp-estate.net
E-MAIL: arp.estate@gmail.com
E-MAIL: arp.oitc@gmail.com
E-MAIL: saroeunsoush@gmail.com
SKYPE ID: Dr.Saroeun
WWW: http://www.arp-estate.net
WWW: http://www.unoitc.org
Reference(s)
http://www.arp-estate.net/index.php?page=home
http://www.arp-estate.net/index.php?page=about_us
http://www.arp-estate.net/index.php?page=background
http://www.arp-estate.net/index.php?page=transaction_service
http://www.arp-estate.net/index.php?page=contact_us
http://www.arp-estate.net/webmail/src/login.php
http://www.arp-estate.net/index.php?page=publication
- - - -
[ ... more coming ... to be continued ... ]
References
http://upintelligence.multiply.com/photos/album/15/1944_-_2009_Americas_-_Asia_-_Europe_-_Oceania#photo=163
http://upintelligence.multiply.com/photos/album/15
http://upintelligence.multiply.com/photos/album/13/2001_-_2006_Oceania_Europe_Asia_Bank_Paper_Secrets
http://upintelligence.multiply.com/reviews/item/8
Public information comments and other replies invited ( further below ).
Submitted for review and commentary,
Unwanted Publicity Intelligence, the website(s), Host
E-MAIL: UnwantedPublicity@Gmail.com
WWW: http://upintelligence.multiply.com
/
/
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 consummated 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 food chain, just paying homage 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 decidedly 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 haircuts ( 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 bottom-line.
Modifying fraud techniques using computer enhancements can further bank paper frauds by the fraudster going one step further in obtaining and implementing '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 unrecognizable 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 aliases, 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 likelihood of another driving force that has 'been allowing' the Philippines Phantom to mysteriously escape punishment as was seen in 2001 ( further below ).
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 ] 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."
Reference
http://upintelligence.multiply.com/photos/album/15#photo=136
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 black-market 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 Phantom has not been stopped because he continues spreading fraudulent international bank paper today. But what else can he do?
Reference
http://upintelligence.multiply.com/photos/album/15#photo=140
http://upintelligence.multiply.com/photos/album/15#photo=131
http://upintelligence.multiply.com/photos/album/15#photo=132
http://upintelligence.multiply.com/photos/album/15#photo=133
http://upintelligence.multiply.com/photos/album/15#photo=134
http://upintelligence.multiply.com/photos/album/15#photo=135
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 Phantom 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:
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[ 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 uninterrupted 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.
Reference
http://findarticles.com/p/articles/mi_m0WDP/is_2001_Sept_10/ai_79021264
- - - -
[ 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 organization operates out of California and is still active.
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 naive 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.
Reference
http://p067.ezboard.com/fdiligizerfrm34.showMessage?topicID=117.topic&index=8
- - - -
[ 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
AND,
W. TOMMASI & ASSOCIATES
Tavistock Square
London WC1H 9EU
UNITED KINGDOM
TEL: +44 7050 655350
CELL: +39 338 1771 298
FAX: +44 7050 655351
FAX: +39 06 233-238-242
E-MAIL: wtassociates@virgillio.it
E-MAIL: wtassociates2@tiscali.it
E-MAIL: ufs@uki.org.uk
Company Information:
UNITED FINANCIAL SERVICES UK
Tavistock Square
London WC1H 9EU
UK
Tel: +44 7050 655350
Cell: +39 338 1771 298
Fax: +44 7050 655351 or +39 06 233-238-242
CONTACT: Water Tommasi [ Italy passport: 3121442 ] ( President )
Attorney-in-Fact ( Thailand ):
Wilfredo S. Saurin [ Philippine passport: ZZ065974 ]
Calixto R. Soliven [ Philippine passport: EE 458667 ]
65 / 1 Sunstar Complex, 10-A
Soi 2 Sukhumvit Rd.
Bangkok 10110
THAILAND
TEL: +66 9 449-1965
TEL: +66 9 615-1744
TEL / FAX: +66 2 253-4805
TEL: +65 90 267-449 ( SINGAPORE )
E-MAIL: w_saurin@yahoo.com
E-MAIL: wilfred_saurin@hotmail.com
CONTACT: Wilfred Saurin
Business Information:
- 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
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
TEL: +1 (972) 675-9791
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.
William Morales is a no go.
Reference
p067.ezboard.com/fdiligizerfrm28.showMessage?topicID=266.topic&index=3
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[ 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
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.
Reference
http://www.gfvn.org/gallery/gallery_main.html
The Kingdom of Cambodia was seen doing the same.
Reference
http://www.gfvn.org/gallery/1992/Cambodia/cambodia_gallery1.html
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.
Reference
http://www.findarticles.com/p/articles/mi_m0WDP/is_2001_Sept_10/ai_79021264
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 deposit ( CD ) and bank guarantees ( 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.
Reference
http://khmersenate.org/6se.htm
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 ( 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 ] 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. ( Antilles )
- RABOBANK
- FORTISBANK
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 ).
Reference
http://consolidatedcreditbank.net
http://www.fgh.nl
http://fghbank.com
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.
OI I2I [ E-MAIL: OffshoreInformant@gmail.com ]
/
/
Reference
http://p067.ezboard.com/fdiligizerduediligence.showMessage?topicID=21434.topic
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Courtesy: Unwanted Publicity Information Group
Source: THE DILIGIZER BOARD
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?
Reference
http://p067.ezboard.com/fdiligizerduediligence.showMessage?topicID=21434.topic&index=1
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[ 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."
Reference
http://www.nytimes.com/2009/11/27/greathomesanddestinations/27iht-recambo.html
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Courtesy of: Unwanted Publicity Information Group
Source: Khmerweb Inc. ( Cambodia )
Circa: July 13, 2010
ASIA REAL PROPERTY - ARP
ASIA REAL PROPERTY CO. LTD. ( ARP )
50 B Street, No. # 240
Sangkat Chaktomuk
Daun Penh
CAMBODIA
TEL / FAX: +855 23 221-341
CELL: +855 012 383-030
CELL: +855 011 872-526
CELL: +855 012 789-841
CELL: +855 016 796-272
E-MAIL: arp@online.com.kh
E-MAIL: arp@citylink.com.kh
E-MAIL: info@arp-estate.net
E-MAIL: arp@camshin.net
WWW: http://www.arp-estate.net
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
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 ) ]:
ARP-OITC GROUP CO. LTD. [ a Private Limited Company, Cambodia company register no.: 2097 ]
277 Norodom Boulevard
Bassac Commune
Chamcar Morn District
Phnom Penh
CAMBODIA
TEL: +855 23 221 341
FAX: +855 23 224 392
CELL: +855 12 383 030
CELL: +855 13 383 030
CELL: +855 15 383 030
CELL: +855 11 872 526
E-MAIL: soushsaroeun@unoitc.org
E-MAIL: saroeunsoush@gmail.com
E-MAIL: saroeun.s@arp-estate.net
SKYPE: Dr.Saroeun
WWW: http://www.arp-estate.net
WWW: http://www.unoitc.org
Welcome to Business Potentials Development and Financial Facility Services, at:
ARP-OITC GROUP ( CAMBODIA )
We are pleased to have the opportunity to service you and your interest in our credit facilities.
We look forward to developing a relationship with you and your company during our loan assessment process, of:
- BG;
- PBPN;
- PBDLC;
- BSLC;
- MTN;
- Development Indemnity Bond; etc.
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 used 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 the ARP-Estate.Net main page, and can be enhanced with the latest rich media technologies. More than 2.6 million unique user will see your advertising over 29 million 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:
TEL: +855 0 23 221-341
CELL: +855 0 11 872-526
CELL: +855 0 12 383-030
CELL: +855 0 13 383-030
CELL: +855 0 15 383-030
CELL: +855 0 99 853-861
CELL: +855 0 10 321-685
FAX: +855 0 23 224-392
E-MAIL: saroeunsoush@gmail.com
E-MAIL: info@arp-estate.net
E-MAIL: piseth_prok@arp-estate.net
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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 allowed 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
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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 & Searches;
- 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 currently 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.
Extra Services:
- Estate Planning service;
- Legal service;
- Publication service.
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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.
ARP-OITC (aka)
ASIA REAL PROPERTY CO. LTD. ( ARP ) - OFFICE OF INTERNATIONAL TREASURY CONTROL ( OITC )
41 Norodom Street, No. 277
Phnom Penh
CAMBODIA
TEL: +855 23 221-341
FAX: +855 23 224-392
CELL: +855 012 383-030
CELL: +855 013 383-030
CELL: +855 015 383-030
CELL: +855 011 872-526
E-MAIL: soushsaroeun@unoitc.org
E-MAIL: info@arp-estate.net
E-MAIL: arp.estate@gmail.com
E-MAIL: arp.oitc@gmail.com
E-MAIL: saroeunsoush@gmail.com
SKYPE ID: Dr.Saroeun
WWW: http://www.arp-estate.net
WWW: http://www.unoitc.org
Reference(s)
http://www.arp-estate.net/index.php?page=home
http://www.arp-estate.net/index.php?page=about_us
http://www.arp-estate.net/index.php?page=background
http://www.arp-estate.net/index.php?page=transaction_service
http://www.arp-estate.net/index.php?page=contact_us
http://www.arp-estate.net/webmail/src/login.php
http://www.arp-estate.net/index.php?page=publication
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[ ... more coming ... to be continued ... ]
References
http://upintelligence.multiply.com/photos/album/15/1944_-_2009_Americas_-_Asia_-_Europe_-_Oceania#photo=163
http://upintelligence.multiply.com/photos/album/15
http://upintelligence.multiply.com/photos/album/13/2001_-_2006_Oceania_Europe_Asia_Bank_Paper_Secrets
http://upintelligence.multiply.com/reviews/item/8
Public information comments and other replies invited ( further below ).
Submitted for review and commentary,
Unwanted Publicity Intelligence, the website(s), Host
E-MAIL: UnwantedPublicity@Gmail.com
WWW: http://upintelligence.multiply.com
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COMMENT /
REPLIES:
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jamesfisher2
wrote on Mar 15
We have a direct genuine provider
for BG/ SBLC specifically for lease, at leasing price of 6+2 of face value,
Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe,
Middle East or USA.
For all inquires Contact: Mr. JAMES FISHER EMAIL: jamesfisher2@live.co.uk TEL: +44 (0) 2070606336 WEB: http://www.james1fisherfinancial.blogspot.com/ All inquires to Mr. James Fisher should include the following minimum information so I can quickly address your needs: Complete contact information: What exactly do you need? How long do you need it for? Are you a principal borrower or a broker?
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chrismacdonnald
wrote on Mar 13
It confirms what I began to
suspect since a year ago when I began to know more and more brokers around
the world, offering enormous quantities of Gold, Bonds, TOV, etc.
I would like to know if you have any information about another 3, nicknames (aka) those are: Ong Min Sin ( Brunei Passport? ); Dr. Bonet ( Uruguay Passport?) and Prince Park Jun ( Vietnam Passport?). Thanks.
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 |
chrismacdonnald
wrote on Mar 13
It confirms what I began to
suspect since a year ago when I began to know more and more brokers around
the world offering enormous quantities of Gold, Bonds, TOV, etc.
I would like to know if you have any information about another 3, nicknames (aka)? those are: Ong Min Sin (Brunei Passport?); Dr. Bonet (Uruguayan Passport?) and Prince Park Jun ( Vietnam Passport?). |
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upintelligence
wrote on Dec 23, '10, edited on Dec 23, '10
 
Again in recent ( 25OCT10,
19DEC10, and 20DEC10 ) news, the following ( below ):
- ASIA REAL PROPERTY CO. LTD. ( http://upintelligence.multiply.com/reviews/item/24 ); - ARP-OITC GROUP CO. LTD. ( http://upintelligence.multiply.com/reviews/item/24 ); - OFFICE OF INTERNATIONAL TREASURY CONTROL ( http://upintelligence.multiply.com/reviews/item/24 ); - Ray Chhat Dam ( http://upintelligence.multiply.com/reviews/item/24 ); - Soush Sarouen ( http://upintelligence.multiply.com/reviews/item/24 ); and, - Keith Francis Scott ( http://upintelligence.multiply.com/reviews/item/24 ). Read details in these most recent news articles ( below ): - - Source: The Phnom Penh Post ( Phnom Penh, Cambodia ) [ PHOTO ( by, Sovan Philong ) - Ray C Dam ( left ), chairman of ARP-OITC Group, enters Phnom Penh Municipal Court yesterday: http://www.phnompenhpost.com/images/stories/news/national/2010/101220/oitc_philong_1.jpg ] Pair From Dubious Firm Charged by, James O'Toole and Chrann Chamroeun December 20, 2010 20:56 CAMBODIA, Phnom Penh, Daun Penh - December 22, 2010 - Two [ 2 ] men from a local property firm raided by police this past weekend [ 18DEC10, Saturday ] were charged with forgery by the Phnom Penh Municipal Court yesterday after allegedly fabricating documents claiming ties to the United Nations, the United States government and HSBC Bank. Municipal Court deputy prosecutor Sok Roeun said Ray C. Dam, the chairman of ARP-OITC GROUP CO. LTD., and Soush Saroeun, the firm’s executive managing director, had been charged with forgery under Articles 626, 627, 628 and 629 of the Kingdom’s new penal code, which went into effect this month. “We have transferred the case to an investigating judge for further examination of these charges,” Sok Roeun said. Article 629, which relates to forging government documents, carries a jail term of between 5-years and 10-years. The combined charges carry a maximum sentence of 16-years in prison. The case follows an October [ 25OCT10 ] report in The Post that investigated ARP-OITC and its parent company, the “Office of International Treasury Control”, questioning the groups’ grandiose alleged credentials and raising concerns over possible fraud. OITC officials have previously been implicated in financial scandals in Ecuador, Fiji, and United Kingdom. Ray Dam and Soush Saroeun were arrested on Saturday [ 18DEC10 ] at Dam’s luxurious home in Daun Penh district, where police confiscated OITC documents and Dam’s four [ 4 ] Lexus cars. Two [ 2 ] foreigners were arrested along with the pair, though these men were later released, said Rin Savoeun, deputy chief of the internal security department at the Ministry of Interior. Minister of Information Khieu Kanharith said yesterday that Prime Minister Hun Sen had “ordered investigation into this case last month after learning that [ Dam ] had pretended to be an advisor to [ Senate President ] Chea Sim and used that title to grab land in Banteay Meanchey province”. The government “welcomes” the indictments against Dam and Soush Saroeun, Khieu Kanharith added. Ray Dam has been locked in a land dispute with Lay Saran, deputy commander of the Royal Cambodia Armed Forces in Phnom Srok district, over seven [ 7 ] hectares of land in the district. Mey Vann, director of the financial department at the Ministry of Economy and Finance, said his ministry had filed a complaint against ARP-OITC after learning that the group was operating without a real estate license despite billing itself as an “international real estate consultancy”. Keith Scott, the OITC “chief of cabinet”, said in an e-mail on Sunday that he was not involved in ARP-OITC operations in Cambodia, though he defended Ray Dam, who is identified on the OITC website as owner of the “Global Debt Facility” and “sole arbiter ... of the Tripartite Gold Commission, established under the Bretton Woods Agreement”. “This does not appear to be a matter that questions the institutional and international authorities of Dr. Dam,” Scott said. “Those I know to be genuine.” Reference http://www.phnompenhpost.com/index.php/2010122045522/National-news/pair-from-dubious-firm-charged.html - - - - Source: The Phnom Penh Post ( Phnom Penh, Cambodia ) [ PHOTO ( by, Heng Chivoan ) - A man leaves the Norodom Boulevard offices of the ARP-OITC Group on Saturday, during investigations at the site by police: http://www.phnompenhpost.com/images/stories/news/national/2010/101220/oitc_chivoan.jpg ] Photo by: Heng Chivoan A man leaves the Norodom Boulevard offices of the ARP-OITC Group on Saturday, during investigations at the site by police. Police Raid Property Firm by, James O'Toole and Cheang Sokha December 19, 2010 21:50 CAMBODIA, Phnom Penh - December 19, 2010 - Police have arrested four [ 4 ] employees, of a shadowy organization that has been implicated in a series of bizarre scandals in multiple countries, holding the men on suspicion of large-scale fraud and forgery. Ray C. Dam, the chairman of ARP-OITC GROUP CO. LTD., and Soush Saroeun, executive managing director of ARP-OITC, were arrested on Saturday in Phnom Penh, National Police spokesman Kirt Chantharith said. A source close to the investigation said two [ 2 ] foreigners had been arrested as well, though the men did not have passports when they were apprehended and their nationalities could not be confirmed. The arrests follow an October report [ 25OCT10 ] in The Post that examined the Office of International Treasury Control, of which ARP-OITC is a subsidiary, and questioned the group’s alleged associations with the United States government, the United Nations and HSBC Bank. Housed in modern offices on Norodom Boulevard, ARP-OITC identifies itself in promotional material as an “international real estate consultancy” that also offers loans and “bank instruments” for joint venture partners. The Post confirmed in October [ 2010 ], however, that the group is licensed with neither the National Bank of Cambodia nor the real estate department at the Ministry of Economy and Finance. “Based on the article, I already found that the company does not have a license from the Ministry of Finance in terms of real estate, their business operation, and since then we advised them that if they want to do business properly in the country, they have to comply with Cambodia law,” Mey Vann, director of the financial department at the Ministry of Economy and Finance, said yesterday. “They committed to us that they will ask for the license, but since then, they did not do anything, so we just put the complaint to the investigators.” Mey Vann said following the original report in October [ 2010 ] that an inter-ministerial committee, including officials from the ministries of finance, interior and land management, was looking into the issue. OITC materials identify the group as “the largest single owner of gold and platinum bullion in the World” and “the largest single owner of Home Mortgage Securities in the World today”, claiming it controls top secret assets and “treasure” all over the globe. “Much of the treasure is buried in tunnels, bunkers and caves and in sunken ships in the Philippines, Indonesia, Thailand, Malaysia and Cambodia,” the group says in an investment presentation. “Further treasures are hidden all around the world.” The OITC claims on its website that it has been granted “Sovereign Entity Status under the United Nations Charter Control No: 10-60847”, and that its assets are given “full International Protection and Immunity under Full Jacket Security Level 3-5 … under the Great Seal of America ( No: 632-258894 )”. Ray C. Dam is identified as an economic adviser to U.S. Presidents Barack Obama and George W. Bush. Ben Pursell, a spokesman for the UN Resident Coordinator’s office in Cambodia, confirmed in October [ 2010 ] that the group is not affiliated with the UN, and that UN “charter control numbers” do not exist. The OITC listed address is in Washington, D.C., though American officials have also rejected any connection to Dam or OITC. “At this point, we have seen no credible information that establishes any employment relationship or other official connection by a Mr. Ray C. Dam with the U.S. government,” U.S. embassy spokesman Mark Wenig said in an e-mail yesterday. “If we establish that Mr. Ray C. Dam is an American citizen, we will work with Mr. Dam and the Royal Government of Cambodia in accordance with usual consular practices and procedures.” Kirt Chantharith said police had investigated Dam “for quite a long time before we made the arrest”. “We have enough evidence, but police are questioning him to get more details and we will send him to the court within 48-hours” of his arrest on Saturday [ 18DEC10 ], Kirt Chantharith said. “He is accused of forging documents and using forged documents to claim he has assets of roughly $500,000,000 million ( USD ).” According to a copy of the investigation report obtained by The Post, Dam is roughly 60-years old and was born in Banteay Meanchey province’s Phnom Srok district, having fled Cambodia for the U.S. following the Khmer Rouge period before returning to the Kingdom in the early 1990s. The report states that Dam was arrested in Cambodia on suspicion of fraud in 1997, though it is unclear how this case was resolved. In 2006, Dam and two [ 2 ] associates were sued by the mayor of a town in Ecuador who claimed she had paid them $20,000 in exchange for a $150,000,000 million line of credit that never materialized, according to Ecuador El Universo newspaper. That same year, OITC “chief of cabinet” Keith Scott travelled to Fiji, offering $6,000,000,000 billion to be used toward the creation of a bank for local landowners. Fiji police commissioner Andrew Hughes later said he was “profoundly suspicious” of OITC’s offer, and Fiji Prime Minister Laisenia Qarase said “no one in their right mind” would inject so much money into such a small economy, the Fiji Times reported. During an interview in October [ 2010 ] at the ARP-OITC offices in Phnom Penh, Soush Saroeun claimed the firm was involved in joint ventures with companies from France, Canada and Vietnam, though he did not provide details of the projects. According to a copy of the contract with the Viet Nam firm BAO PHU GIA COMPANY, ARP-OITC has guaranteed $100,000,000 million in financing via HSBC Bank in exchange for a $200,000 payment from BAO PHU GIA COMPANY for “bank-mobilization fees”. As proof of his firm’s connection with the London based bank, Soush Saroeun offered a document dated December 29, 2009 and littered with spelling and grammatical errors that was signed by HSBC Group Finance Director “Dr. David J. Flint”. As of December 2009, HSBC Group Finance Director was Douglas Flint. HSBC spokesman Gareth Hewett said at the time that the bank “tend[s] not to comment on these things”. Pheng Sideth, a lawyer for ARP-OITC, said he was too busy to comment yesterday. In a letter dated October 30, 2010, however he accused The Post of “creating a story different from the truth, which damages the honor and value” of the company [ ARP - OITC ]. “What was published is fake or exaggerated information with the goal of shocking citizens who use ARP-OITC GROUP CO. LTD. for their business,” he wrote. - Additional reporting by Sam Rith Reference http://www.phnompenhpost.com/index.php/2010121945498/National-news/police-target-shadowy-firm.html - - - - Source: The Phnom Penh Post ( Phnom Penh, Cambodia ) [ PHOTO ( by, Heng Chivoan ) - The ARP-OITC office on Norodom Boulevard: http://www.phnompenhpost.com/images/stories/news/national/2010/101025/2_story_1.jpg ] Mystery Firm Sparks Investment Warning by, James O'Toole October 25, 2010 21:48 CAMBODIA, Phnom Penh - October 25, 2010 - A shadowy organization that has been accused of fraud in multiple countries is operating in Cambodia, raising concerns about government oversight and the potential defrauding of foreign investors. Asia Real Property Co, Ltd – a firm with offices on Norodom Boulevard – identifies itself in promotional material as a subsidiary of an international real estate consultancy known as “ARP-OITC GROUP CO. LTD. ( Cambodia )”. OITC is short for the “Office of International Treasury Control”, a group that has been implicated in a series of bizarre scandals from Ecuador to Fiji while making grandiose claims about its links to the United Nations and the United States government. In addition to real estate consulting, ARP-OITC offers “bank instruments”, including high-limit lines of credit, to foreign partners, ARP-OITC executive managing director Soush Saroeun said in an interview this month. He said the company was working on three [ 3 ] joint-ventures in Cambodia with companies from Viet Nam, Canada, and France. “Though not generally or publicly known, OITC is the largest International Institution of its kind,” the organization says in a brochure. It claims to be “the largest single owner of gold and platinum bullion in the World” and “the largest single owner of Home Mortgage Securities in the World today”. The OITC website is adorned with UN logos, and the group claims to have been granted “Sovereign Entity Status under the United Nations Charter Control No: 10-60847”. OITC assets are given “full International Protection and Immunity under Full Jacket Security Level 3-5 … under the Great Seal of America ( No: 632-258894 ) on behalf of the International Community”, the site says. “Ask the U.S. embassy – they know me very well,” Soush Sarouen said. UN and United States embassy representatives in Phnom Penh said, however, that they had no knowledge of the organization. “After speaking with the UN headquarters we can confirm this group is not affiliated with the UN,” Ben Pursell, a spokesman for the UN Resident Coordinator Office in Cambodia, said. “Also, UN ‘charter control numbers’ do not exist.” “The United Nations Office of Legal Affairs advises not to interact [ with ] such entities.” Although ARP-OITC chairman Ray C. Dam is touted in promotional material as an “economic adviser” to U.S. Presidents Barack Obama and George W. Bush, a spokesman at the U.S. embassy in Phnom Penh said the embassy had “no information about [ Ray C. Dam ] background nor have seen any evidence of a connection” to the U.S. government. “It’s fanciful on so many levels that it’s almost humorous,” said Stephen Higgins, CEO of ANZ Royal Bank, who has reviewed ARP-OITC documents. “Cambodia does not want to be associated with these kinds of scams.” OITC worldwide “The truth about OITC is very difficult for the common person to understand as they then need to understand many other issues,” Keith Scott, an Australian who identifies himself as OITC “Chief of Council of the Cabinet”, said in an e-mail. Scott declined to disclose his own whereabouts or those of OITC chairman Ray C. Dam. “In the past, [ with ] small-town reporters such as in Phnom Penh, we find reporters make up what they do not understand, and it all becomes total nonsense,” he said. Indeed, it appears many have found the work of the OITC inscrutable. The firm made an abortive $5,000,000,000 billion ( USD ) bid for the British car company MG ROVER in 2005, the Financial Times reported, puzzling accountants by issuing a down payment of 1 pound [ British sterling pound ] in the form of a postal order. Later that year [ 2005 ], the OITC surfaced in Ecuador, where its representatives reportedly offered $150,000,000 million in long-term credit to the small municipality of Oña for infrastructure projects in exchange for a $20,000 deposit paid by Oña mayor Germania Ullauri into a Malaysia bank account. This line of credit never materialized, however, and in April 2006, Ullauri filed a lawsuit accusing Ray C. Dam and two [ 2 ] Ecuador associates of fraud, Ecuador’s El Universo newspaper reported. Keith Scott surfaced in Fiji in March of 2006, where he reportedly offered $6,000,000,000 billion to be used toward the creation of a bank for local landowners. Fiji police commissioner Andrew Hughes later said he was “profoundly suspicious” of the OITC offer; Fiji Prime Minister Laisenia Qarase said “no one in their right mind” would inject so much money into such a small economy, the Fiji Times reported. Keo Vanthan, the director of INTERPOL in Cambodia, said he had no information on Scott or the OITC. Inroads in the Kingdom Keith Scott and his associates took an increasingly hostile tack with journalists in Fiji, with OITC Fiji agent Masi Kaumaitotoya warning at a news conference that media outlets who criticised the organization could face legal action. “Reporters, I give you a warning. Don’t you ever, ever, ever again report negatively on OITC or we’ll sue you for defamation,” Kaumaitotoya said, according to the Fiji Times. The group has continued its litigious ways in Cambodia, filing a disinformation complaint against a journalist from the Cambodia Television Network ( CTN ) in Banteay Meanchey province following his reporting on a local land dispute. The journalist, Lay Li, was summoned to appear in court earlier this month in connection with his reporting on the dispute allegedly between the OITC’s Ray C. Dam and Lay Saran, the Royal Cambodia Armed Forces deputy commander in Phnom Srok district. Soush Sarouen declined to provide contact information for Ray C. Dam, and described his location as “around the world”. Phone calls to a number listed in ARP-OITC promotional materials for Ray C. Dam’s office in Washington D.C. were not answered. Soush Saroeun said CTN had “looked down on” his organisation with its coverage of the dispute in Banteay Meanchey, which centres on 7-hectares of farmland claimed by both Lay Saran and Ray C. Dam. Aside from the land in Banteay Meanchey, Soush Saroeun said ARP-OITC did not have real estate interests of its own in Cambodia, and had instead provided “bank instruments” and consulting on property and land concessions to foreign companies. “I have many connections with the high officials to do this,” he said. But Mao Pao, the deputy chief of the real estate division at the Ministry of Economy and Finance, said ARP-OITC did not have a license from the government to work in the property sector. He said the finance ministry had contacted the company last month and told it that it needed to apply for the license or face sanctions. Earlier this month, Mao Pao said, the “director” of ARP-OITC had come to the Ministry of Economy and Finance to say that the company had not operated in the property sector since last year due to the global economic crisis. “We want them to write an official letter to confirm that they’ve stopped their operations, but until now, we have not received a letter or any information yet,” Mao Pao said. “They have no license to operate in the real estate sector in Cambodia.” Soush Sarouen said it was “our plan” to get a license from the Ministry of Economy and Finance in the future. ARP-OITC also offers “credit facilities” and “loan assessment”, according to its promotional material, services that may also bring it under the authority of the National Bank of Cambodia. NBC director general Tal Nay Im said she was unfamiliar with ARP-OITC, but that any company offering loans or credit needed a license from the national bank. ARP-OITC was not registered with the NBC as of last month. In an interview earlier this month [ October 2010 ] at his offices – which were home to a receptionist, two [ 2 ] other staff members and modern computers and office equipment – Soush Saroeun offered only vague outlines of his company’s joint ventures in Cambodia. The project with the Canada company, he said, involved the construction of “local housing”, while the French company is working on “a movie in the U.S. for Hollywood”. The Viet Nam firm, BAO PHU GIA COMPANY, plans to work as an importer, Soush Saroeun said. According to a copy of the contract between BAO PHU GIA COMPANY and ARP-OITC, ARP-OITC has guaranteed $100,000,000 million in funding via HSBC Bank in-exchange for a $200,000 payment from BAO PHU GIA COMPANY for “bank-mobilization fees”. HSBC spokesman Gareth Hewett said in an e-mail that the bank “tend[s] not to comment on these things”. As proof of his firm’s connection with the global finance giant, Soush Saroeun offered a document dated December 29, 2009 and littered with spelling and grammatical errors that was signed by HSBC Group Finance Director “Dr. David J. Flint”. As of December 2009, HSBC Group Finance Director was Douglas Flint. ANZ Bank ( Cambodia ) Stephen Higgins called the contract “clearly a fraud”, and said it was “damaging to Cambodia’s image to have operations such as this in Phnom Penh”. “Clearly, they’ve managed to fool people with this scam,” he said. “It’s so laughable, but you get enough people falling for it that people make money off it.” - Additional reporting by Soeun Say and Chhay Channyda Reference http://www.phnompenhpost.com/index.php/2010102544272/National-news/mystery-firm-sparks-investment-warning.html - - - - Submitted for review and commentary by, Unwanted Publicity Intelligence, the website(s), Host E-MAIL: UnwantedPublicity@Gmail.com WWW: http://upintelligence.multiply.com / / |
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upintelligence
wrote on Oct 13, '10
 
International intelligence skull
duggery in the background for over a decade ( 1998 - 2010 ) between those
operating THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC )
and CONSOLIDATED CREDIT BANK LIMITED in-conjunction with those also operating
THE DOMINION OF MELCHIZEDEK ( below ):
One highlight some may find interesting to read ( below ) is where during a Fiji Island press conference recording [ I have 'that specific recording' and will be pleased to make it available upon request ] Keith Francis Scott states the [ U.S. ] Federal Reserve takes orders from The Office Of International Treasury Control [ ITC / OITC / TOITC ] and not the other way around. Now, although a few may question just exactly which organization is actually holding the financial purse strings for United States tax payers, the recording of Keith Francis Scott proves he's even more of a bonafide lunatic, who Ray Chhat Dam chose to represent him, than anyone could've fathomed. The following information also reveals global intelligence surrounding Ray Chhat Dam joint businesses with his brother Vu Huang Dam and other affiliates of theirs, however far more detailed information surrounds Los Angeles, California businessman Heinz Klostermann who, from at least 2005 onward, became involved with Keith Francis Scott, his brother Matthew Scott and Ray Chhat Dam CONSOLIDATED CREDIT BANK LTD. funding that injected China business men, however that all began from Klostermann's first meeting with Mark Logan Pedley (aka) Mark Logan Wellington (aka) David Korem of THE DOMINION OF MELCHIZEDEK ( below ) who introduced him to Dr. Michael Van De Meer. The devious business joint venture agreement contracts and memorandums of understanding, corporate mergers, stock share manipulations and lost investment monies hidden under the Heinz Klostermann 'green energy' company CLEAN ENERGY INC. became something so unrecognizably distant from the fraudulent schemes perpetrated by others instrumental in giving birth to another series of their monsters that only the devil himself could be proud of today. This not 'fiction' so, much of the research information and internet reference links are clearly provided ( below ), and my intelligence files still hold private all of the actual 'e-mail intelligence communications' between Heinz Klostermann and all of the aforementioned. While some may wonder why my website is called, "Unwanted Publicity Intelligence," even that answer can now be discovered ( below ): - - - - Courtesy: Unwanted Publicity Information Group Source: Redcat's Boards [ http://redcatsboards.yuku.com ] Subject: OITC - Cambodia China Security Treatment Posted By: OI Eye 2 Eye [ OffshoreInformant@safe-mail.net ] Post Date: 03/30/06 15:50 Ray C. Dam, formerly with U.S. STEEL, now leading the Office of International Treasury Control (OITC), et al. claimed he was the Advisor of Samdech Chea Sim, Kingdom of Cambodia Chairman of the National Assembly and acting Head of State, who fled to China under "Chinese armed escort", which is explained in-brief (below). Perhaps, Dr. Keith Francis Scott got similar treatment and accommodations in China. - Subject: Ray C. Dam or Diem C. Ray - GFVN Intelligence Posted By: OI I2I [ OffshoreInformant@gmail.com ] Posted At: (3/15/05 2:06 pm) ... [ EDITED-OUT FOR BREVITY ] ... CONSOLIDATED CREDIT BANK LIMITED ( CCB ) claim(s): CONSOLIDATED CREDIT BANK LIMITED ( CCB ) is a primary issuer of bullion certificates in the world. Ownership of that bullion is duly legalized and recorded and held in private investment accounts within CONSOLIDATED CREDIT BANK LIMITED ( CCB ). The bullion certificates from CONSOLIDATED CREDIT BANK LIMITED ( CCB ) are issued under the authority and directive of the internationally accepted license of the lawful custodian who will certify the effective depository control and the legal validity and authenticity of CONSOLIDATED CREDIT BANK LIMITED ( CCB ) issued bullion certificates. CONSOLIDATED CREDIT BANK LIMITED ( CCB ) 'does not engage' and 'does not intend to engage' in 'normal retail banking activities'. CONSOLIDATED CREDIT BANK LIMITED ( CCB ) officer(s): - Dr. Ray Chhat Dam - Chairman [ E-Mail: rdam@consolidatedcreditbank.net ] - c/o CHEAH DAM BROTHERS, 34-B, Street 240, Sangkat Chaktomouk, Khan Daun Penh, Phnom Penh CAMBODIA, TEL: (855) 23 21 4999, FAX: (855) 23 36 7183; - Dr. Keith F. Scott - President [ E-Mail: kscott@consolidatedcreditbank.net ] - 30 Bliss Patimbao, Santa Cruz, Laguna, REPUBLIC OF THE PHILIPPINES, FAX: (855) 23 36 7183 ( CAMBODIA ); - Phil Davies [ E-Mail: ies@consolidatedcreditbank.net ]; and, - Dr. Andreas R. Jawurek - Counsel [ E-Mail: ajawurek@consolidatedcreditbank.net ] - Platz, Davos, CH 7270 [ SWITZERLAND ]. CONSOLIDATED CREDIT BANK LIMITED ( CCB ) Information: - Bank License: Class A - Bank License Issuing Jurisdiction: THE DOMINION OF MELCHIZEDEK ( DOM ) Islands, South Pacific - Bank Operation: Private investment bank - Bank Activities: Bullion and private investments - Bank Location: Internet - World Wide Web ( WWW ) CONSOLIDATED CREDIT BANK LIMITED ( CCB ) chairman ( name and aliases ): - Ray Chhat Dam - Ray C. Dam - R.C. Dam - RC Dam - Dam C. Ray ( 24AUG99 ) CONSOLIDATED CREDIT BANK LIMITED ( CCB ), chairman ( name titles ): - His Excellency ( H.E. ) - Doctor ( Dr. ) CONSOLIDATED CREDIT BANK LIMITED ( CCB ) Chairman, Ray Chhat Dam ( date of birth ): - 07JAN50 CONSOLIDATED CREDIT BANK LIMITED ( CCB ) chairman, Ray Chhat Dam ( citizenship claims ): - The Royal Kingdom Of Cambodia - Thailand - United States of America CONSOLIDATED CREDIT BANK LIMITED ( CCB ) chairman, Ray Chhat Dam ( office used ): Office No. 34-B Street 240 ( Ext ) Okhna Chhun Sangkat Chaktomouk Khan Dounpenh Phnom Penh CAMBODIA TEL: 855-23-214-999 FAX: 855-23-212-829 E-MAIL: Dr.R.C.Dam@camnet.com.kh CONSOLIDATED CREDIT BANK LIMITED ( CCB ) chairman, Ray Chhat Dam ( business involvements ): - Consolidated Credit Bank Limited ( CCB ) - Chairman of the Board - The New World Investment Trust ( TNWIT ) - Chairman of the Board CONSOLIDATED CREDIT BANK LIMITED ( CCB ) internet website design and technology broker firm ( established online March 5, 2002 ): EMOTICON WEB DESIGN ( nka ) MEDIA COLLECTIVE Koxhorn 19 1082 EW Amsterdam THE NETHERLANDS TEL: +31 (20) 4680922 TEL: +31 (653) 169890 FAX: +31 (20) 4680602 E-MAIL: info@emoticon.nl WWW: http://web.archive.org/web/20040828085806/www.emoticon.nl/portfolio.htm [ 28AUG04 ] WWW: http://web.archive.org/web/20070826192156/www.emoticon.nl/portfolio.htm [ 26AUG07 ] WWW: http://web.archive.org/web/20040828085453/www.emoticon.nl/contact.htm WWW: http://www.mediacollective.nl/portfolio EMOTICON WEB DESIGN ( banking information ): FORTISBANK Amsterdam THE NETHERLANDS Bank Account: 8001.46.042 Chamber of Commerce Number: 30148669 VAT [ Value Added Tax ] ID Number: NL1413.66.370B01 EMOTICON WEB DESIGN clientele: EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Project Management, to: - CONSOLIDATED CREDIT BANK LIMITED ( CCB ) [ WWW: http://web.archive.org/web/20050112185443/http://consolidatedcreditbank.net/ ] [ NOTE: On March 25, 2004 the website domain named ConsolidatedCreditBank.Com was registered online, at: http://web.archive.org/web/20050313180445/www.domainsnext.com/securewhois.htm that provides 'anonymous' website domain name information that blocks WhoIs look-up information enquiries. ] EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Consultancy, to: - DAM FOUNDATION EMOTICON WEB DESIGN provided, since at least 12APR03, the following services to FGH BANK: 1) Web Design; 2) Project Management; and, 3.) Consultancy, to: - FGH BANK ( Antillen ) N.V. [ WWW: http://web.archive.org/web/20040210143626/www.fgh.nl/flasgh/ and http://web.archive.org/web/20040204181605/fghbank.com/flasgh/ ]
[ NOTE: Real estate bank specializing
in financing commercial real estate. Chairman & CEO ( 1995 - Current )
Joseph Bonifatius Maria Streppel ( DOB: 11OCT49 ). January 30, 2004 FGH BANK
N.V. became part of DE LAGE LANDEN INTERNATIONAL B.V. [ http://web.archive.org/web/20030206080227/www.delagelanden.nl/dllIndex.html
] and the RABOBANK Group [ http://http://web.archive.org/web/20050303012451/http://www.rabobankgroep.nl/
] that is a competitor of ABN-AMRO BANK. ]
EMOTICON WEB DESIGN providing, since at least 17FEB03, the following services 1) Concept; and, 2) Web Design, to: - VILLA FINANCE EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Project Management; and, 2.) Consultancy, to: - SVM [ WWW: http://www.svmnivo.nl/ ] - KPN EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Project Management, to: - LAB-DA B.V. [ WWW: http://www.lab-da.nl/ ] [ NOTE: Laboratorium voor Development en Architectuur ( LABDA ). LAB-DA B.V. was established in 2003 by Rob Hilz ( DOB: 1963 ) and Martin van Gerrevink ( DOB: 1954 ). Address: Patrijsweg 74, 2289 EX, Rijswijk, The Netherlands, TEL: 070 336 93 26, FAX: 070 336 93 83, E-Mail: office@lab-da.nl ] - BONN ALTRUIST GROUP ( Mr. Maurice Bonn ) EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Consultancy, to: - HOGESCHOOL ROTTERDAM (Mr. Maurice Bonn) [ WWW: http://www.hogeschool-rotterdam.nl/ ] - TRANSL [ WWW: http://www.transl.nl/ ] also, see http://www.transl.com Address: 173 Ronan Avenue, Toronto, Ontario M4N 2Y5 Canada, TEL: (416) 488-2115, FAX: (416) 488-8248. EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Consultancy, to: - O2/BT IGNITE EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; 3.) Consultancy; and, 4.) Project Management, to: - ZONNET EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Project Management, to: - MATCHONE [ WWW: http://www.matchone.nl/ ] [ NOTE: Mailing address: Raamweg 2, 2596 HL Den Haag, The Netherlands, TEL: 070 427 58 68, FAX: 070 3 58 73 28. ] EMOTICON WEB DESIGN provided, since at least 22JUL02, the following service 1) Concept, to: - ECOTEL BUSINESS SOLUTIONS [ WWW: http://www.emoticon.nl/ecotel ] EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; and, 2) Web Design, to: - BORSTPROTHESE.NL EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; 3.) Consultancy; and, 4.) Project Management, to: - HOOGE HUYS EMOTICON WEB DESIGN provided, since at least 23SEP02, the following service 1) Concept, to: - AMUZE ENTERTAINMENT [ WWW: http://www.emoticon.nl/amuze/index.htm and E-Mail: fo@amuze-entertainment.nl ] EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Consultancy, to: - PASTAMATIC INC. - PASTAMATIC INTERNATIONAL ... [ EDITED-OUT FOR BREVITY ] ... - 911 ( September 11, 2001 ) financing budgets have a curious means of supporting transborder global operations today. It operates outside the purview of Congressional oversight and not even within old black budget operations secrecy policies. Apparently too many members of the U.S. Congress can be bought with Muslim financial power. One primary reason 'why' teflon suited devils like these get by with financial business frauds and murder are walking away with 'global immunity' claims. Doing internet archive search data mining of news archives at the Fiji Times News, one will see articles showing foreign financial interests of a Private Military Corporation recruiting mercenaries in Fiji, foreign companies ( Marphona Farms and Hiway Stabilisers ) winning bid contracts on land leased to them by Fiji, foreign interest attempts taking over Fiji media outlets, and trying to gain control of Fiji fishing and mineral resources.
It's as though Fiji were under
attack from outside foreign interests, the least of which saw OITC there just
recently as well. Fiji is by no means a stable environment, and is riddled
with opposition movements and rebel ( terrorist ) forces so, one might wonder
what THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC )
Cabinet Chief Dr. Keith Francis Scott was really doing in Fiji meeting with
certain people.
The hoop-la seen in the Fiji Times News and other Fiji media outlets was nothing more than a clever disguise to openly and publicly justify Keith F. Scott meetings. Nothing more. And, the Fiji government bureaucracy should have received an Academy Award for their performance surrounding Keith Francis Scott affairs, which dovetailed nicely. Oh brother. Are people really this naive? One thing you can make bet on . . . If you see representatives of THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC ) doing something anywhere in the world, you can bet the U.S. government sent them in to do something else. "I could be wrong, but that's just my opinion." - Dennis Miller (HBO). - OITC instructs the Federal Reserve, says Dr. Keith Francis Scott ( below ): On March 3, 2006 Dr. Keith Francis Scott was recorded as having said: "I managed to get the approval. There's one man who makes decisions. ...[ unintelligible ] ... We don't ask the Federal Reserve to send it. We instruct them. What has happened ...[ unintelligible ] ... everything runs under a concept of 'plausible deniability'." ( see further below ) Dr. Keith Francis Scott color photo at the FIJI TIMES news website is no longer available, at the website URL link provided in an earlier Redcat's Board post. The actual link to that specific photo has been located and is provided ( further below ), plus two ( 2 ) other news article color photos are now provided ( see further below ). Redcat's Board posters identified seven ( 7 ) news / editorials on OITC interests in Fiji, however those are no longer available at the FIJI TIMES.
Over and above those seven ( 7 ),
more than twenty ( 20+ ) additional news / editorials were published from
01MAR06 thru 15MAR06, and out-of all of the aforementioned, only five (5)
full articles from FIJIVILLAGE.COM have been retrieved plus seventeen ( 17+ )
news / editorials, but only abstract briefs, from the FIJI TIMES have been
retrieved by my research ( below ):
- FIJIVILLAGE.COM Media Chased From MOU Signing Mar 3, 2006 [17:57] [ View Photo ( 1 of 2 ) of Dr. Keith Francis Scott ( on right ), at: http://web.archive.org/web/20070322152521/http://www.fijivillage.com/artman/uploads/bose_ni_turaga_masi.jpg ] [ Hear Voice of Dr. Keith Francis Scott, at: http://www.fijivillage.com/artman/mar/a60.wax ] Members of the media were chased out after the signing of the Memorandum of Understanding between the Office of the International Treasury Control and the Viti Land and Resource Owners today. The press conference with foreign national Dr. Keith Scott who claims to be the Head of Cabinet of OITC was abruptly terminated after specific questions regarding the validity of the $6-billion dollars being offered by the company to set up a commercial bank was brought up. Questions on when and how the initial $3.8-billion would come through were left half-answered by Dr. Scott after front man for the resource owners Masi Kaumaitotoya called for security to escort the media out. Audio Comment [ http://www.fijivillage.com/artman/mar/a60.wax ] Doctor Scott also revealed at the Bose Ni Turaga earlier this week that he would transfer the first payment of $3.8 billion by yesterday afternoon. However nothing has eventuated since the announcement. When questioned earlier today on why the transfer was not done, Resource Owners Association President, Ratu Osea Gavidi said there is no bank account in Fiji that can hold $3.8 billion. In the MOU, 50% is to be funded by the OITC and the other 50% is to be provided by the landowners who are expected to use their land and resources as monetary value. This afternoon, members of the media who were at the press conference were handed a copy of the MOU which contains a signature under the name Dr. Ray. C. Dam. The document under the OITC header also shows its offices based in Malaysia, Netherlands, USA, Australia and Ecuador, however no information on the company or Dr. Dam is available at this stage. The MOU states that OITC will provide total 2.805 billion dollars for an acquisition of trucks and timber milling plant and equipment for landowners, development of a Community Aged Center, owned tourist and resort center construction of modern prisons for Fiji and reforestation program through Triunion investment Holding company and the resource owners association. Meanwhile, Fiji Police are now seeking the assistance of their overseas counterparts to try and establish the authenticity of the claims being made by foreign national Dr. Keith Scott and the background of his company called OITC. Director CID Joe Rasiga has confirmed with Legend FM news that a weeks search for information on Dr. Scott and OITC has been fruitless and now Interpol has been called in. Reference http://www.fijivillage.com/artman/publish/article_27562.shtml - FIJIVILLAGE.COM Scott To Meet Finance Minister Mar 1, 2006 [13:22] [ NOTE: Hear Voice of Dr. Keith Francis Scott, at: http://www.fijivillage.com/artman/mar/a12.wax ] As day two of the Bose Ni Turaga continues in Suva, the Chief of Cabinet for the Office of the International Treasury Control, Dr. Keith Scott has now revealed that he will meet with the Prime Minister, Finance Minister and Reserve Bank officials later today. Dr Scott while addressing about 220 chiefs said that he will verify all the transfer documents for the $6 billion dollars to be provided for a commercial bank for the Fiji Resource Owners Association: Audio Comment [ http://www.fijivillage.com/artman/mar/a12.wax ] RBF Deputy Governor Sada Reddy has confirmed to Village News that the Association members sought a meeting with the bank and were provided with a list of requirements before the application is considered. The Prime Minister, Laisenia Qarase has confirmed that the Finance Minister and the Reserve Bank are now looking into the issue after Dr. Keith F. Scott made the announcement. The Fiji Resource Owners Association has also announced that members of the public have no business to be concerned about the deal made between the Association and the Office International Treasury Control. No details about Doctor Keith Scott's organisation or how such a substantial amount will be given were revealed in the meeting. Reserve http://www.fijivillage.com/artman/publish/article_27491.shtml - FIJIVILLAGE.COM No Bank Application With RBF [ View photo ( 2 of 2 ) of Dr. Keith Francis Scott, click on link: http://www.fijivillage.com/artman/uploads/bose_ni_turaga6.jpg ] Mar 3, 2006 [17:32] The Reserve Bank of Fiji has confirmed that they are yet to receive a formal application from The Viti Land and Resources Association and the OITC to set up a bank in Fiji. Deputy Governor, Sada Reddy said the two parties made enquiries with the RBF and were told to provide a check-list or requirements which are very stringent. Reddy said the bank requires bona-fied and independently verifiable background information on the organisation making the application. He also said there is also a huge amount of information needed on the financial soundness which will then be verified by the Bank. Village News has also confirmed that the RBF has contacted its counterparts overseas and are awaiting feedback on the background of OITC and Dr Keith Scott. Reference http://www.fijivillage.com/artman/publish/article_27561.shtml - FIJIVILLAGE.COM OITC Now Have Access to Fiji Land Mar 5, 2006 [13:44] With a Memorandum of Understanding already signed between the Viti Land and Resource Owners Association and the so-called Office of the International Treasury Control, the question now remains on what the OITC's Keith Scott will do with the document which now enables him to have access to land in Fiji. In answering specific questions posed to representatives of the Association and Keith Scott himself, VLRA lawyer Kitione Vuetaki said the setting up of the Company Viti Triune Investment Holdings Limited which will be the representative of the OITC in Fiji, is expected to be the officiator of all the land developments. Audio Comment [ http://www.fijivillage.com/artman/mar/a80.wax ] While the Native Land Trust Board currently administers all land in Fiji, this may cause conflict between the NLTB and the landowners under the Association who now wish to develop their land under OITC and Viti Triune Investment Holdings. NLTB Spokesperson Nimilote Naivalumaira said they will make a comment after viewing the paperwork associated with the setting up of the Viti Triune Investment Holdings and the MOU that was signed last Friday. According to the MOU the 6 billion dollar investment is a joint venture between landowners and the OITC where land owners use their land and resources as monetary value in the deal. All land owners who have signed the MOU can then access money through Viti Triune Investment Holdings Limited to develop their land. Reference http://www.fijivillage.com/artman/publish/article_27598.shtml - FIJIVILLAGE.COM NLTB warns against land deal Mar 6, 2006 [13:58] The Native Land Trust Board said the Viti Land and Resources Association has no legal authority to sell native land privately. NLTB General Manager, Kalivati Bakani although the VLRA has signed an MOU with OITC, there is no legal framework for the association to administer land developments. Audio Comment [ http://www.fijivillage.com/artman/mar/a86.wax ] Bakani adds that the landowners must be aware of organizations who promise huge amounts of money as this could lead to false hopes. The Fiji Islands Trade and Investment Bureau has confirmed that there have been no applications by OITC or the Viti Land and Resources Association to establish a bank in Fiji. Association President, Ratu Osea Gavidi had claimed last week that the man claiming to be the Chief of Cabinet for OITC, Dr Keith Scott could not bring in the $6 billion dollars promised because the FTIB had not approved the license to set up a bank in Fiji. However, FTIB Board Chairman, Joe Singh has confirmed to Village News this morning that there is no such application with them: Audio Comment [ http://www.fijivillage.com/artman/mar/a87.wax ] Stay with Village News for developments later this afternoon. Reference http://www.fijivillage.com/artman/publish/article_27619.shtml - FIJIVILLAGE.COM Qarase Advises Caution Mar 6, 2006, 09:23 As the President of the Viti Levu Land and Resource Owners Association, Ratu Osea Gavidi continues to claim that Doctor Keith Scott has deposited $3 billion in their account, the Prime Minister maintains that indigenous Fijians should not be fooled by people like Doctor Keith Scott. Qarase said the landowners should be careful. Audio comment [ http://www.fijivillage.com/artman/feb/c73.wax ] "The recent visit by this so called Dr. Scott, with an offer of $6-billion dollars, I make a plea that people and particularly leaders of groups should be careful in dealing with such people. They should check them out properly and be absolutely sure that they are okay before any discussions take place with them. Its a huge sum, nobody knows where it is, in fact nobody knows whether there is in fact such a fund. And if it is offerred, on what terms and conditions? These are the things that need to be checked out. My advise remains the same, be careful. Dont be fooled, dont jump into conclusions without checking out the facts." Ratu Osea Gavidi said over the weekend that an initial $3-billion dollars was deposited in an account in Fiji last Friday. However, Reserve Bank of Fiji's Deputy Governor Sada Reddy has confirmed that no such transaction has taken place. Reddy said that if such a large amount of money was to be brought into the country the Reserve Bank would have to be notified and would oversee the transaction. Prosperity does not come through miracles from above but it is an outcome of hard work, sweat and tears here on earth. Thats the sentiment of the Chairman of the Kadavu Provincial Council Ratu Josateki Nawalowalo on the $6-billion dollars promised to the Viti Levu Resource Owners Association. Ratu Nawalowalo said chiefs and leaders must realise that they are being used. He has also urged the people of Kadavu to stay away from any meeting concerning the 6 billion dollar payout. Audio comment [ http://www.fijivillage.com/artman/feb/c74.wax ] Meanwhile the government and Police are expected to comment later today after receiving reports from INTERPOL. Reference http://www.fijivillage.com/artman/publish/article_27605.shtml - NEWSTEXT.COM [ 19+ additional abstract briefs ( 01MAR06 thru 15MAR06) below: ] RBF on OITC track Fiji Times, 15-03-2006, Ed: 1, Pg: 004, 124 words , LOCAL THE Reserve Bank of Fiji is still trying to establish the authenticity of the Office of the International Treasury Control. Two weeks after OITC representative Dr Keith Scott left Fiji after creating a furore with his $10-billion for indigenous landow... - Land resource owners push on Fiji Times, 14-03-2006, Ed: 1, Pg: 002, 341 words , LOCAL The Viti Landowners and Resources Association will be going ahead with the partnership plan with the Office of the International Treasury Control ( OITC ). Association interim president Ratu Osea Gavidi said yesterday they were waiting for an "investor... - Council concern at $6b tale Fiji Times, 11-03-2006, Ed: 1, Pg: 015, 207 words , LOCAL THE Great Council of Chiefs showed great concern at the $US6billion promised by the shadowy Office of the International Treasury Council to land and resource owners. The matter was brought up at the meeting in Suva this week but was not discussed bec... - Letters to the Editor Fiji Times, 08-03-2006, Ed: 1, Pg: 005, 2309 words , LOCAL God and money I FEEL sorry for the Christian leaders involved in the OITC billion-dollar saga. God's name was dragged in by Ratu Osea Gavidi when questioned by journalists, implying that he had a hand in the deal. For starters, the good book advises - Hughes smells rat in $10bn deal Fiji Times, 07-03-2006, Ed: 1, Pg: 003, 265 words , LOCAL POLICE Commissioner Andrew Hughes is "profoundly suspicious" of a billion-dollar bank deal for landowners. And he warned people to take extreme care when dealing with funds to do with the Office of International Treasury Control. Mr Hughes made the c... - Letters to the Editor Fiji Times, 06-03-2006, Ed: 1, Pg: 006, 3230 words , LOCAL $billion bank NEWS reports quoted Ratu Osea Gavidi as saying no bank in Fiji could keep the billions of dollars to be brought in by the Office of International Treasury Control and Dr Keith Scott. For Ratu Osea's information, a shipping company in La... - I doubt it, says PM Fiji Times, 04-03-2006, Ed: 1, Pg: 001, 328 words , LOCAL PRIME Minister Laisenia Qarase yesterday said: "I doubt the people will see the money". He was referring to a $US6billion ($F10b) offer by the Office of International Treasury Control to set up a bank for the Viti Landowners and Resources Association... - United Nations office has no record of claims Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 351 words , LOCAL THE local office of the United Nations has no record of the Office of the International Treasury Control despite its claims of being a UN Charted organisation with level 5 security. The UN's resident representative in the Pacific Richard Dictus said ... - Extra $5bn for Fijians Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 345 words , LOCAL THE Office of International Treasury Control has promised another US $3billion ( F $5 billion ) for the development of Fijian land and resource owners. This is on top of the US $6 billion ( F $10 billion ) that the OITC promised to set up a bank for indigenous land and r... - Qarase warns group: Be wary Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 322 words , LOCAL Prime Minister Laisenia Qarase yesterday cautioned landowners about the Office of International Treasury Control, saying he had serious misgivings about the mystery entity. Expressing his opinion on the OITC for the first time, Mr Qarase said no one ... - Stop and think Fiji Times, 04-03-2006, Ed: 1, Pg: 006, 467 words , LOCAL FOR their sake, members of the Viti Landowners and Resources Association need to take a deep breath, a backward step and think. They need wider and more intensive consultation on the proposed bank they want to set up with the Office of International ... - Who are you, Dr Scott? Fiji Times, 03-03-2006, Ed: 1, Pg: 001, 280 words , LOCAL Dr Keith Scott Chief of Cabinet Office of International Treasury Control Dear Dr Scott, WE, here at The Fiji Times, really want to believe it when you say you can help this country. We really want to believe it when you say that you have more than $F... News photo of Dr. Keith Francis Scott ( right-side ), at: http://www.fijitimes.com/images/artpics/37976thumbm.jpg - Put up or leave Fiji Times, 03-03-2006, Ed: 1, Pg: 006, 476 words , LOCAL THE Fifth Estate -- the media -- is often referred to as one of the guardians of democracy. Its job is to probe and question; not to take things at face value but to dig until it gets to the truth. That is what Fiji's media has been doing this week, ... - Central Bank To Vet Treasury Body Fiji Times, 02-03-2006, Ed: 1, Pg: 003, 191 words , LOCAL THE Government will await the Reserve Bank of Fiji's background check on the treasury body that promises to give $6 billion to resource owners to set up a bank. Finance Minister Ratu Jone Kubuabola said it was normal procedure for the RBF to conduct ... - Churches believe in new bank Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 268 words , LOCAL THE Assembly of Christian Churches in Fiji fully supports and believes in the Office of the International Treasury Control. The Assembly is an affiliate of the Viti Landowners and Resources Association, which is negotiating with the OITC to give US$6... - No red tape, Jogia says Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 178 words , LOCAL THE lending policies of commercial banks are not burdened with excessive bureaucracy, contrary to claims by landowners, the Association of Banks in Fiji said yesterday. The association was replying to claims by the Viti Landowners and Resources Assoc... - Fishing rights issue will have to wait Fiji Times, 09-03-2006, Ed: 1, Pg: 003, 220 words , LOCAL LANDOWNERS will have to wait for the next Government to address the ownership of traditional fishing rights, says a landowners spokesman. Viti Landowners and Resources Association spokesman Ratu Osea Gavidi said the present Government had not acted o... - Letters to the Editor Fiji Times, 07-03-2006, Ed: 1, Pg: 006, 2933 words , LOCAL Bad example HOW disappointing was it to witness a member of the Fiji rugby team toss plastic rubbish into Suva Bay while on a training run yesterday. These people are in the spotlight and should lead by example, not add to Suva's pollution problems. ... - Police to look into bank financers Fiji Times, 03-03-2006, Ed: 1, Pg: 002, 555 words , LOCAL THE Government has asked police to investigate the background of a treasury body that wants to to set up a $6 billion bank for Fiji resource owners. Minister for Home Affairs Josefa Vosanibola said he spoke to Commissioner of Police Andrew Hughes to... - Poll announcement puts bills on hold Fiji Times, 02-03-2006, Ed: 1, Pg: 002, 250 words , LOCAL THE Promotion of Reconciliation, Tolerance and Unity Bill will not be debated in Parliament after an announcement of an early election and the dissolution of Parliament. The Customary Fisheries Bill will also not be debated. Parliamentary secretary g... - Bill no threat: Gavidi Fiji Times, 01-03-2006, Ed: 1, Pg: 004, 350 words , LOCAL THE Customary Fisheries Bill is not a threat to national security, the Viti Landowners and Resource Association said yesterday. Board Member Ratu Osea Gavidi said when passed, the Bill would give landowners what rightfully belonged to them. The assoc... - Mineral Bill taken to provincial level Fiji Times, 10-03-2006, Ed: 1, Pg: 002, 271 words , LOCAL THE Great Council of Chiefs has decided to refer the Mineral Bill back to the provincial level for discussion. GCC secretary Asesela Sadole said further discussions were needed before the Council decided to support the Bill. He said the Bill would be... - Chiefs fail to deliver to people: Senator Fiji Times, 06-03-2006, Ed: 1, Pg: 004, 333 words , LOCAL THE failure of chiefs to deal with good governance and accountability at traditional level has resulted in instability, said senator Doctor Epeli Nailatikau. Dr Epeli said the onus was on chiefs to set examples of good leadership, transparency and vi... Reference http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=18E13584912846131590&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=treasury+control&QueryText=%28treasury+control%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D10%2F5%2F2000%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=10yr%3A10%2F5%2F2000&DateFrom=&DateTo= http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=1C467200489933738590&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=OITC&QueryText=%28OITC%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D10%2F5%2F2000%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=10yr%3A10%2F5%2F2000&DateFrom=&DateTo= http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=1A03974480344624890&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=OITC&QueryText=%28OITC%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D10%2F5%2F2000%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=10yr%3A10%2F5%2F2000&DateFrom=&DateTo= http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=32E4349342710574851E190&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=US%246billion&QueryText=%28US%246billion%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D10%2F5%2F2000%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=10yr%3A10%2F5%2F2000&DateFrom=&DateTo= http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=12188886110520507870&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=Scott&QueryText=%28Scott%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D02%2F28%2F2006%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=1m%3A02%2F28%2F2006&DateFrom=&DateTo= http://redcatsboards.yuku.com/forum/viewtopic/id/15383 - As for the bank(s) used? Individuals tied to The Dominion of Melchizedek got control of at least one ( 1 ) small U.S. bank. I'm told they have control over three (3) small banks in the United States, but I've not confirmed that. The bank(s) are small ( names in my files ) and are actively operating in the U.S. A European bank(s) relationship was sought through at least one of the small U.S. DOM-controlled banks. One ( 1 ) 'insurance wrap' on the contract salvage project was followed-up on in Europe. The vig ( vigaro ) . . . To obtain a draw-down on the European bank loan and thereby provide bridge funds but 'only to key players' in that deal. The key players will then run like bandits from a bank - using their previous deal as a template - and do the same thing with yet another deal. Kiting or spring boarding is a favorite DOM financial business tactic used over and over again on yet others and others. When the key players have drained all the life-blood money they can, they will dump the stock so it appears to investors that because of losses incurred so-to their investment deals went into the ditch as well. "Plausable deniability"? The Dominion of Melchizedek ( DOM / TDOM ) along with The Office of Treasury Control ( ITC / OITC / TOITC ) players are infamous for doing that routine and screwing-over their financial business partners, but DOM and OITC financial business partners are waiting in line to become new victims because there is 'no inside news' being leaked to the public. Even if it was, DOM and OITC silver-tongued devils could talk their sucker members into giving them the shirt off their backs and those of everyone else they know. Imagine, if you will, a gigantic stupid octopus. Okay, now you have a picture of the tentacles stretching out from DOM and OITC. Can't say I haven't thought of starting a website to expose the more sophisticated frauds but, who has time to read anything more than a paragraph when they can become instant gazillionaires after a few seconds of listening to DOM and OITC business proposals? Although government agencies spend alot of time reading websites for 'tips', they do not bother to warn or alert potential investors to stop monetary losses of victims of those who become ensnared with investment deals sponsored by DOM and OITC. Why should government provide pre-emptive warnings to potential investors of DOM and OITC deals when government placed these key bloodsucking outfits there in the first place? Economically it is feasible for the government to steal more money back through Non-Official Cover ( NOC ) operations like these, which in-turn helps offset the balance of multitudes who - for one reason or another - fail to pay taxes. Government 'will' gets its money one way or the other, by hook or crook, if need be. 'Uncovering' these crooked little Non-Official Cover ( NOC ) government cockroaches 'begins a reverse-transparency process not many expected to see revealed puclicly'. Thank you. Cordially, OI Eye 2 Eye Reference(s) http://redcatsboards.yuku.com/forum/viewtopic/id/15383 http://redcatsboards.yuku.com/sreply/24480/t/Ray-C-Dam-OITC-Gold-Tales-From-The-Crypt.html http://redcatsboards.yuku.com/sreply/24465/t/OITC-instructs-Federal-Reserve-says-Dr-Keith-Francis-Scott.html - - - - Courtesy: Unwanted Publicity Information Group Source: The Diligizer Board Subject: Re: "Explanation of His Excellency..." Posted By: OI I2I [ OffshoreInformant@gmail.com ] Posted At: (4/6/05 8:54 pm) Skeptic007 made a point . . . And, from 1999 - 2004+ [ See Below ]: NEW ZEALAND Companies Office Company: OCTAKIWI MANAGEMENT LIMITED (970031) Incorporated: July 26, 1999 Current Status: REGISTERED Annual Return Filing Month: November Registered Office: THE OFFICE OF GLAISTER ENNOR Norfolk House 18 High Street Auckland NEW ZEALAND FAX: +64 (09) 336-8244 Directors: - DAM, Ray Chhat (current) - SCOTT, Keith Francis (current) - HOWSE, John Mcilwaine (current) - TECK, Soh Chin (current) - - 2000 ANNUAL RETURN FOR OCTAKIWI MANAGEMENT LIMITED (970031) as at: 10 November 2000 Submitted by: J.M. Howse Designation: Director Registered Office: THE OFFICE OF GLAISTER ENNOR Norfolk House 18 High Street Auckland NEW ZEALAND FAX: +64 (09) 336-8244 Address for Service: THE OFFICE OF GLAISTER ENNOR Norfolk House 18 High Street Auckland NEW ZEALAND FAX: +64 (09) 336-8244 Address for Communication: AUCKLAND LEGAL SERVICES LTD. P.O. Box 63 Auckland NEW ZEALAND TEL: +64 (09) 356-8230 FAX: +64 (09) 307-8213 Attention: Lara O'Brien Address for Share Register: AUCKLAND LEGAL SERVICES LTD. P.O. Box 63 Auckland NEW ZEALAND TEL: +64 (09) 356-8230 FAX: +64 (09) 307-8213 Attention: De Norris Directors: [NOTE: Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.] Name: John Mcilwaine Howse 23 Sprott Road Kohimarama Auckland NEW ZEALAND Soh Chin Teck 7 Brodie Street Upper Riccarton Christchurch 8004 NEW ZEALAND FAX: (03) 5021 2899 ( AUSTRALIA ) Kevin William McLean 28 Eleventh Street Mildura Victoria 3500 AUSTRALIA FAX: (03) 5021 2899 Keith Francis Scott 30 Bliss Patimbao Santa Cruz Laguna THE PHILIPPINES FAX: (855) 23 36 7183 ( CAMBODIA ) Ray Chhat Dam c/o CHEAH DAM BROTHERS 34b, Street 240 Sangkat Chaktomouk Khan Daun Penh Phnom Penh CAMBODIA FAX: (855) 23 36 7183 Shareholders (as at incorporation or last annual return if any. ): Number of shares: 5,000,000 Name No. of Shares: John Mcilwaine Howse / 3,750,000 23 Sprott Road Kohimarama Auckland NEW ZEALAND Soh Chin Teck / 1,250,000 7 Brodie Street Upper Riccarton Christchurch 8004 NEW ZEALAND FAX: (03) 5021 2899 ( AUSTRALIA ) AGM Details Auditor Resolution - Did the shareholders pass unanimous resolution not to appoint an auditor for the current year? YES If Yes has been selected give the date of the resolution 29 August 2000 Annual General Meeting - Please specify the date of the last Annual Meeting or resolution in lieu of a meeting 29 August 2000 Other Annual Return Details - Has a prospectus been issued? NO Financial Accounts - Is the company an issuer as defined by the Financial Reporting Act 1993? NO Is the company a subsidiary of a company incorporated outside New Zealand? NO Are 25% or more of voting shares held by a person / body corporate ordinarily resident outside New Zealand? NO - - 2004 ONLINE ANNUAL RETURN OCTAKIWI MANAGEMENT LIMITED ( 970031 ) Registration Date: 24 NOV 2004 Time: 15:09:12 Submitted By: FRASER THOMAS LTD FRASER THOMAS LTD 152 Kolmar Road P.O. Box 23-273 Papatoetoe Auckland NEW ZEALAND TEL: 0-9 278 7078 FAX: 0-9 278 3697 Presented By: C.W. Garlick, Secretary Company Addresses: Registered Office: THE OFFICE OF GLAISTER ENNOR Norfolk House 18 High Street Auckland NEW ZEALAND FAX: +64 (09) 336-8244 Address for Service: THE OFFICE OF GLAISTER ENNOR Norfolk House 18 High Street Auckland NEW ZEALAND FAX: +64 (09) 336-8244 Address for Communication: AUCKLAND LEGAL SERVICES LTD. P.O. Box 63 Auckland NEW ZEALAND TEL: +64 (09) 356-8230 FAX: +64 (09) 307-8213 Attention: De Norris Directors: Ray Chhat Dam c/o CHEAH DAM BROTHERS 34b, Street 240 Sangkat Chaktomouk Khan Daun Penh Phnom Penh CAMBODIA FAX: (855) 23 36 7183 John Mcilwaine Howse 23 Sprott Road Kohimarama Auckland NEW ZEALAND Kevin William McLean 28 Eleventh Street Mildura Victoria 3500 AUSTRALIA FAX: (03) 5021 2899 Keith Francis Scott 30 Bliss Patimbao Santa Cruz Laguna THE PHILIPPINES FAX: (855) 23 36 7183 ( CAMBODIA ) Soh Chin Teck 7 Brodie Street Upper Riccarton Christchurch 8004 NEW ZEALAND FAX: (03) 5021 2899 ( AUSTRALIA ) Share Parcels Number of Shares: 3,750,000 Shareholder(s): John Mcilwaine Howse 23 Sprott Road Kohimarama Auckland NEW ZEALAND Number of Shares: 1,250,000 Soh Chin Teck 7 Brodie Street Upper Riccarton Christchurch 8004 NEW ZEALAND FAX: (03) 5021 2899 ( AUSTRALIA ) Annual Return Data Auditor Resolution and Annual Meeting Details Please specify the date of the last Annual Meeting or resolution in lieu of a meeting 01 September 2004 Did the shareholders pass unanimous resolution not to appoint an auditor for the current year? YES If Yes has been selected please specify the date of resolution 01 September 2004 - - FRASER THOMAS LTD. 197 Norodom Blvd ( Cnr Road #380 ) Phnom Phen CAMBODIA TEL: 00855 23 215906 FRASER THOMAS LTD. Williams Road P.O. Box 154 Paihia NEW ZEALAND TEL: 0-9 402 7838 FAX: 0-9 402 8203 FRASER THOMAS LTD. 152 Kolmar Road P.O. Box 23-273 Papatoetoe Auckland NEW ZEALAND TEL: 0-9 278 7078 FAX: 0-9 278 3697 E-MAIL: admin_ftl@ftl.co.nz FRASER THOMAS LTD. P.O. Box 722 Port Moresby PAPUA NEW GUINEA Multi-disciplinary development consultancy specialising in: - Civil - Structural - Management Services - Geotechnical - Survey - Environmental Fraser Thomas undertake a wide variety of work from small residential to large municipal, industrial or commercial projects both in New Zealand and Overseas. The original partnership from which the Company grew, commenced in South Auckland in 1945 and has been closely involved with the development of Manukau City and the South Auckland area since then. Major projects undertaken over these years have included the award winning Conifer Grove subdivision, and many of the major subdivisions in South Howick including Meadowlands, Strawberry Downs and Gleneagles. For all of these we provided comprehensive Civil Engineering, Geotechnical Engineering, Surveying and Project Management Services. In recent years, Fraser Thomas has also developed strong Environmental, Structural and Fire Engineering departments which complement the existing departments within the company. Fraser Thomas has built a strong network of consultants in fields other than those covered by their in-house staff so they are able to provide a complete co-ordinated service that is tailored to meet the individual requirements of each client. This has the advantage of a single point of contact for the client, who in turn coordinates all consultants involved on their behalf. This ensures that all information is passed onto the appropriate people and aids in completing a project prior to deadline. Associations - BARRY SATCHELL CONSULTANTS LTD. - A wholly owned subsidiary of Fraser Thomas Ltd offering professional services in urban development and land surveying. DUPRINT LTD. - This commercially independent company, provides a comprehensive range of high quality business printing services including plan printing, plan enlargement/reduction, high speed photocopying, photo-typesetting, offset printing, and colour enlargement/reduction. International Regristrations - - WORLD BANK - UNITED NATIONS ( UN ) - Asian Development Bank - Australian Agency for International Development - New Zealand Ministry of Foreign Affairs and Trade Contacts: - John Mcilwaine Howse [ also of OCTAKIWI MANAGEMENT LTD. with co-director Ray C. Dam, his brother Vu Huang Dam, Keith Francis Scott, and others involved therein. ] - Jim Clarke - Gordon Cuthbert [ E-MAIL: gcuthbert@ftl.co.nz ] - Leanne [ E-MAIL: leanne@ftl.co.nz ] - Rochelle Reference(s) [ 2001 - 2007 ] http://www.business.govt.nz/companies/app/service/services/documents/EE2779877FB62380BA73DC9ED43D5117 [ Director: Ray Chhat Dam - Signed Consent ] http://www.business.govt.nz/companies/app/service/services/documents/A41649FE17ECCFAFD8F8C3E1C6D04164 [ Director: Keith Francis Scott - Signed Consent ] http://www.business.govt.nz/companies/app/ui/pages/companies/970031/directors?backurl=%2Fcompanies%2Fapp%2Fui%2Fpages%2Fcompanies%2Fsearch%3Fq%3DOctakiwi%20Management%26mode%3Dstandard http://www.business.govt.nz/companies/app/ui/pages/companies/970031?backurl=%2Fcompanies%2Fapp%2Fui%2Fpages%2Fcompanies%2Fsearch%3Fq%3DOctakiwi%20Management%26mode%3Dstandard http://www.business.govt.nz/companies/app/ui/pages/companies/search?q=Octakiwi Management&mode=standard http://www.business.govt.nz/companies/app/ui/pages/companies/970031/6544588/entityFilingRequirement?backurl=%2Fcompanies%2Fapp%2Fui%2Fpages%2Fcompanies%2F970031%2Fdocuments%3Fbackurl%3D%252Fcompanies%252Fapp%252Fui%252Fpages%252Fcompanies%252Fsearch%253Fq%253DOctakiwi%2520Management%2526mode%253Dstandard http://www.business.govt.nz/companies/app/service/services/documents/AEDF170D10E43AFF0025962940D2BFC0 http://www.companies.govt.nz - - Research Note(s) [ web advertisements from: 29DEC03 - 23OCT04 ] Consultants - FRASER THOMAS LTD, Civil Engineers: admin@ftl.co.nz OCTA Associates, Project Managers: http//www.octa.co.nz Advanced Environmental Concepts ( AEC ), Passive Ventilation and Energy Systems Design: http://www.aeconcepts.co.nz Structural Design Group, Structural Engineers - Rayner Consultants, Building Services Engineers: raynerakl@clear.net.nz Groves Associates, Security Consultants - Dean Murray & Partners, Quantity Surveyors and Cost Consultants - FASHION WINDOW BLINDS Shop 2 / 50 Madden Avenue Mildura Victoria 3500 AUSTRALIA TEL: (03) 5023 2582 MOBIL: 0407 810 538 MOBIL: 0409 002 195 FAX: (03) 5023 8728 FAX: (03) 5021 2899* E-MAIL: faswin@vic.ozland.net.au [ NOTE: Above firm FAX used by 'both' of the following on 19JUL99 ( below ) ] Kevin William McLean [ also of OCTAKIWI MANAGEMENT LTD. with co-director Ray C. Dam, his brother Vu Huang Dam, Keith Francis Scott, and others involved therein. ] 28 Eleventh Street Mildura Victoria 3500 AUSTRALIA FAX: (03) 5021 2899 AND, Soh Chin Teck [ also of OCTAKIWI MANAGEMENT LTD. with co-director Ray C. Dam, his brother Vu Huang Dam, Keith Francis Scott, and others involved therein. ] 7 Brodie Street Upper Riccarton Christchurch 8004 NEW ZEALAND FAX: (03) 5021 2899 ( AUSTRALIA ) - - - - Another item, from within my private intelligence files, back during late 2005 OITC offered to fund a California businessman named Heinz Klostermann admitted having met "David Korem" - one of the many alias names used by none other than Mark Logan Wellington - Pedley who for decades has been operating THE DOMINION OF MELCHIZEDEK ( DOM - http://www.indymedia.org.uk/en/regions/world/2008/01/389561.html ) - whereupon Klostermann then became acquainted with a Dr. Michael Van De Meer who introduced Klostermann to Keith Francis Scott, and his brother Matthew Scott, employed by CONSOLIDATED CREDIT BANK LTD. and THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC ) whereupon shortly thereafter Klostermann involved himself with a China business man named Mr. H.K. Kim, and through Kim's company EF SYSTEM CORPORATION, Klostermann employed a China business man named Mr. Lee. But, is all this really 'true'? The little known fact about all this is, Heinz Klostermann was all along exchanging e-mails with me, prior to consumating his deal in December 2005 with the China businessmen. In early 2006, then Heinz Klostermann CLEAN ENERGY INC. ( Harold Jahn, President and CEO thereof CLEAN ENERGY INC. ) 'funding problems' seem to have disappeared suddenly since, those affiliated with THE DOMINION OF MELCHIZEDEK ( DOM ) 'global crime family business network' took - at the behest of THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / OITC ) fraudsters - Klostermann through a series of 'grey market stock exchange' Pink Sheets stock exchange corporate mergers / takeovers, stock transfers and manipulated sales of convulted stock share offerings involving monetary losses to both United States and foreign investors. Now, this one ( 1 ) global mastermind fraudster kingpin Ray Chhat Dam and his 'fraudulent global business investment' front-man representative Keith Francis Scott and other pomoters of THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC ) 'global crime family business network' continued to work hand-in-hand with yet another 'global crime family business network' mastermind fraudster kingpin Mark Logan Wellington - Pedley ( of THE DOMINION OF MELCHIZEDEK ), his Filipina front-lady Elvira Grace Gamboa ( of THE DOMINION OF MELCHIZEDEK ) and her multiple corporate stock juggling Canada front-man Sandy Winick? In 2010, the aforementioned latter two ( 2 ), were shamefully exposed committing serious violations - including fraud and more - by the U.S. Securities and Exchange Commission ( SEC ) that shut many Pink Sheet grey marlet stock exchange stock manipluators down, and part of that lengthy report can be read here: http://www.offshorealert.com/message_board_detail.asp?id=62751&page=1 Further research can begin here ( below ): Company Name: CLEAN ENERGY INC. Nevada Incorporation Date: June 25, 1998 Trading Symbol: CLER Stock CUSIP Number: 869323 10 5 Issuer Information: September 2004 Shares Outstanding: 29,050,736 As for THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( OITC / TOITC ) and its INTERNATIONAL TREASURY COUNCIL ( ITC ) representatives' claims and self-designed 'fraud support documents' indicating affiliated recognition - through registration(s) / charter(s) with the WORLD BANK and UNITED NATIONS ( UN ), I suspect much of such claims actually ride on the back of FRASER THOMAS LTD. ( in a Ray Chhat Dam CAMBODIA office location and NEW ZEALAND ) that also provides that 'their' "International Registrations" claim the same two ( 2 ) [ WORLD BANK and UNITED NATIONS ( UN ) ] plus others ( see further above ). By and large, the saddest part is that all of the aforementioned fraudsters driving these wagon trains filled with fraudulent deal packages have somehow manage to continue their 'global business and trading fraud network' that continues to this very day ( 2010 ) defrauding both 'U.S. and foreign business financial interests', 'negatively affect global market trade financing' through fraudulent joint venture stock brokerage assessments of how valuable their corporate stock deals appear after having been 'insurance wrapped' with inflated values', defrauding multiple millions of dollars away from both U.S. and foreign investors, and then money-laundering their ill gotten gains ( money or other valuable property ) right through a myriad of 'financial institutions' around the world that has gone on for far too long now. What is out there to stop these crooks, and just 'where' is U.S. government federal law enforcement on all this? Asleep at the switch - as most suspect - or is there actually more to what is only publicy seen going on in these case situations? There have been no meaningful arrests, convictions or jail sentences for any of them handed-down to-date. Why? For over a 5-years now, serious research information has publicly revealed Mark Logan Pedley ( formerly known, prior to his father having entered the entire family into the U.S. Marshals Witness Protection Security ( WPS ) program, that changed the original birth name away from having originally been "Mark Logan Wellington" ) - and known by many other aliases such as "David Korem" - it is believed that he has been following in his father's footsteps as an international information 'agent in-place' source secretly used by U.S. intelligence agencies to combat terrorist financing and money-laundering. How does he and his affiliates receive money for their work for the government? Simple, they get to retain a portion of all the monies they derive from their fraudulent deals. There is serious research information publicly pointing to Ray Chhat Dam as formerly having been the Chief of Intelligence for the GOVERNMENT OF FREE VIET NAM ( GFVN ) that research indicates 'definitely was organized on behalf of' the U.S. Central Intelligence Agency ( CIA )' as only one ( 1 ) of many 'U.S. intelligence agency tools' made operational in order to 'destabilize the former Viet Nam communist government regime during the Vietnam War' and 'thereafter to root-out Khymer Rouge aging hard line commanders'. It is a known fact that - as a rule - 'U.S. government agencies' engage in what are known as "business contracts" with 'U.S. persons living abroad' and even more-so with 'foreign nationals' made as 'U.S. foreign intelligence agents in-place', the latter of whom conduct 'foreign clandestine intelligence' work for governments seeking 'plausable deniability' while offering such individuals such 'tokens of appreciation' ( worth as much as $2,000,000 million dollars in legal fees ) that - can and usually do - include granting of U.S. Citizenship status, which appears to be the case of what happened to Ray Chhat Dam when he escaped from Cambodia and entered the American Embassy in Bangkok, Thailand where he was granted such. His initial reward was to be provided a job at U.S. STEEL that he admits to having secured for him. How does he and his affiliates receive money for their work for the government? Simple, they get to retain a portion of all the monies they derive from their fraudulent deals. Today, Ray chhat Dam lives in Bangkok, Thailand running businesses in Cambodia that includes ASIA REAL PROPERTY CO. LTD. ( Phnom Penh, Cambodia ), ARP-OITC GROUP CO. LTD. ( Phnom Penh, Cambodia ) that merged with THE OFFICE OF INTERNATIONAL TREASURY CONTROL that is all very well documented, here: http://upintelligence.multiply.com/reviews/item/24 One might present the question, "If a fraud victim - of either the aforementioned two ( 2 ) individual's fraudulent network organizations - were to file a civil court lawsuit - and since there are so many of their 'fraud victims who lost millions upon millions during the course of years' out there, perhaps a 'Class Action' lawsuit for similarly situated individuals might be better - in a 'lawful attempt to recover monies lost', would 'fraud victim(s)' be wise to name the "United States Of America" as 'primary defendant' or 'co-defendant', or might that be akin to suing the 'fox who has been guarding the chicken coop' for over 10-years?" Cordially submitted for review and commentary by, Unwanted Publicity Intelligence, the website(s), Host E-MAIL: UnwantedPublicity@Gmail.com WWW: http://upintelligence.multiply.com / /
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upintelligence
wrote on Oct 11, '10
Federal Reserve Bank, mentions
Wilfredo Saurin et. al., in its 'official position' ( below ):
- - [ official website information ( immediately below ) ] Federal Reserve Bank of New York Home > Banking > Consumer Protection Scams Involving the Federal Reserve Name ... [ EDITED-OUT FOR BREVITY ] ... Scam Involving Yohannes Riyadi and/or Wilfredo Saurin November 2007 The Federal Reserve is aware of a fraudulent scam involving individuals using the names Yohannes Riyadi and/or Wilfredo Saurin, or persons claiming to be representatives of these two men. In a typical version of this scam, Mr. Riyadi and/or his delegates falsely claim that they have on deposit with the Federal Reserve Bank of New York several U.S. Treasury Checks issued to Mr. Riyadi amounting to billions of dollars. The Federal Reserve Bank of New York has been contacted by several brokers and financial institutions worldwide inquiring about the validity of this fraudulent account documentation, which is being offered as collateral for lines of credit or other types of asset based financing. The fraudulent scheme includes multiple documents which purport to have the signatures of various Federal Reserve officials, including Chairman Ben Bernanke. In some instances, individuals involved in this fraudulent scheme claim to have met with Federal Reserve officials and claim to have verified that the alleged account is in order. We have also learned that the fraud may include the purchase of certain documents by the introducing brokers. If you have information regarding this fraud please contact either Robert Amenta, Special Investigator at the Federal Reserve Bank of New York, or Erik Rosenblatt, Senior Special Agent at the Department of Homeland Security, Immigration and Customs Enforcement. ... [ EDITED-OUT FOR BREVITY ] ... Reference http://www.ny.frb.org/banking/frscams.html [ official website information ( immediately above ) ] ==== Submitted for review and commentary by, Unwanted Publicity Intelligence, the website(s), Host E-MAIL: UnwantedPublicity@Gmail.com WWW: http://upintelligence.multiply.com / / |
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upintelligence
wrote on Sep 13, '10, edited on Oct 11, '10
An interesting U.S. District Court
( Michigan ) federal civil case mentions the GOVERNMENT OF FREE VIET NAM (
GFVN ), Thailand Royal Family, China, Japan and more surrounding Federal
Reserve Bank Series 1928 and Series 1934 Federal Reserve Note interest
bearing coupon Bonds, 'face value' billions of dollars, U.S. Department of
the Treasury, U.S. domestic bank accounts, foreign bank accounts, high-value
assets, financial instrument international bank paper ( Prime Bank Paper ),
international business companies, investors, international master traders,
international committment holders, private placement programs ( PPP ), secret
trading programs, claimed U.S. Central Intelligence Agency ( CIA ) assets,
plus much more ( immediately below ):
==== 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 FAX communications 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. (9) 320,000,000,000,000 Trillion Iranian Rials (IRR) valued $106 Billion - Theft of cash notes 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 4-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 Reference http://www.paradfirm.com/united_states_district.htm - - 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!" Submitted for review and commentary by, Unwanted Publicity Intelligence, the website(s), Host E-MAIL: UnwantedPublicity@Gmail.com WWW: http://upintelligence.multiply.com / / |
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upintelligence
wrote on Aug 13, '10, edited on Sep 14, '10
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 somewhere 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. **** 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 somewhere 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. WHISTLEBLOWER - - All writings by members of AbundantHope are copyrighted by ©2005-2010 AbundantHope - All rights reserved Detailed explanation of AbundantHope's Copyrights are found here Reference http://abundanthope.net/pages/Whistleblower_and_OITC_114/Response-to-Ben-Fulford-s-Latest.shtml ==== Submitted for review and commentary by, Unwanted Publicity Intelligence, the website(s), Host E-MAIL: UnwantedPublicity@Gmail.com WWW: http://upintelligence.multiply.com /
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