Posts tagged EUROCLEAR INTERBANK SCREEN

JOSE SYCIP GIL FACILITATING MONEY LAUNDERING FOR MIGUEL MOLINA (Amazonas Enterprises Ltd)

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IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF JOSE SYCIP GIL + ANGEL FERDINAND MARCOS WITH MIGUEL MOLINA VIA THE UK SHELL NAMED AMAZONAS ENTERPRISES LTD, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE THE PASSPORT FOR THE CONMAN KNOWN AS ANGEL FERDINAND MARCOS, CONTACT US.
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Filipino conman plays on sentiments of Marcos backers

http://gulfnews.com/news/gulf/uae/general/filipino-conman-plays-on-sentiments-of-marcos-backers-1.422513

DR. LI QUI TI: FINANCING MONEY LAUNDERING WITH ASSETS IN THAILAND FOR BEVERLINA DAVASOL AVESTRUZ

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IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF BEVERLINA DAVASOL AVESTRUZ + ROBERT COX LLANDERL WITH BASHAR ELJABRI, DR. YVONNE BURSCH, BILL HAYWARD, JIRIES NABER (aka: Jerry Naber), FRANKLIN POMERANZ, MICHAEL LATCHMANSINGH + DR LI QUI TI FROM BANGKO SENTRAL NG PILIPINAS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE THE PASSPORT OF DR. LI QUI TI, CONTACT US.

IF YOU KNOW WHO ORDERED THE MURDER OF ROBERT COX LLANDERAL, CONTACT US.

ROBERT COX LLANDERAL WAS MURDERED JULY 2012.

From: Dr. Li Qui Ti <convergenceofpower@yahoo.com>
Date: Wed, Jan 13, 2010 at 5:30 AM
Subject: NON-ENTITY LEGAL ISSUES AMONGST THE FAMILY
To: Jiries Naber <jmnaber@gmail.com>

CONFIDENTIAL ANSWER
January 13, 2010
My Son J.N.,
Please find my “ANSWERS” quoted in every paragraph of the query, that Mr. Cox have sent you, as the rationale for his inability to arrive and attend the closing.
Please revert back to me on their collective stance, we we shall personally send you to the Philippines, to instruct the BSP, to cut a SWIFT MT 760, from our GOLD ASSETS on deposit with the bank.
I do not see any reason why, we should be using our own ASSETS, to realize the deal, specially that PAPA is directly involved.
Thank you very much.
My best regards,Dr. Li Qui Ti
This is a privileged communication within the ambit of “Lawyer’s Client Relationship” containing confidential information which can not be used as an evidence against the “Parties”. This shall not be construed to be a solicitation of investment, funds, and/ or securities offering exempt from the U.S. Securities Act of 1933 and all amendments, including all Laws, Rules, and Regulations under the Patriot Act, European Union Resolutions, Anti Money Laundering, and “IPC”-Article 1998-Edition.

— On Wed, 13/1/10, Jiries Naber <jmnaber@gmail.com> wrote:

From: Jiries Naber <jmnaber@gmail.com>
Subject: Fwd: Beverlina File
To: “Dr. Li Qui Ti” <convergenceofpower@yahoo.com>
Date: Wednesday, 13 January, 2010, 1:27 PM

———- Forwarded message ———-
From: Robert Cox <rcox@dinamaxcr.com>
Date: Tue, Jan 12, 2010 at 8:42 PM
Subject: Beverlina File
To: Jiries Naber <jmnaber@gmail.com>, “Franklin G. Pomeranz” <fgp@mail.com>, moriuchinewyork@mac.com,mlatchman@earthlink.net

Dear Mr.Jerry Naber,
Blessings ! I was scheduled to leave for Thailand tomorrow Wednesday, 13th of January , I have spoken of my concerns with the documentation of which there are loose ends to tie before we can move forward with the transaction.
COMMENTS: – IT HAS TAKEN YOU FORTY TWO (42) DAYS FROM RECEIPT OF OUR DRAFT OF THE CUSTODIAL TRUST AGREEMENT, WHICH WAS SIGNED BY YOUR COLLATERAL PROVIDER ASIANET INVESTMENT LTD.
NOW THAT YOU HAVE REQUESTED US TO MOBILIZE OURSELVES AFTER THE CONTRACT SIGNING TO RESERVE THE PRIVATE CASH FUNDING, YOU WANT NOW TO AMEND THE TERMS AND CONDITIONS IN ORDER TO CONNECT THE “DOT’S” AND TIE THE LOOSE ENDS. 
IT DOES NOT TAKE FORTY TWO (42) DAYS TO CRYSTALIZE THE CONTRAVENING ISSUES, UNLESS YOU ARE NOT PREPARED OR HAVE CONTROL OVER THE ASSETS, ON DEPOSIT WITH BSP, WHICH WE HAVE RAISED OWNERSHIP ISSUES FROM DAY ONE (1) UPON OUR RECEIPT OF YOUR LEGAL DOCUMENTATIONS.
LET US AGREE BY NOW NOT TO WASTE TIME AND GO FOR THE CLOSING, AS WE ARE PRINCIPALS IN THE PRIVATE FUNDING, FOR WHICH WE ONLY USE OUR BANKING RELATIONSHIP AS THE SETTLEMENT CONDUIT.  FOR THE RECORD, WE DO NOT USE SYNDICATED FUNDING SECURITIZED BY YOUR SWIFT MT 760.
OUR FUNDS ARE COVERED BY A FOREIGN DIRECT INVESTMENT (FDI) LAWS, BACKED BY OUR UREA AND OIL RELATED DELIVERIES TO THE THAILAND, HENCE, OUR FUNDS ARE IN THE LOCAL CURRENCY KNOWN AS THAI BAHT.
WE CAN REPATRIATE THE FUNDS OR DELIVER THE FUNDS TO ANY OF THE TOP (25) WEBS BANK IN THAILAND CONSISTING OF MORE OR LESS (16) INTERNATIONAL BANKS, AFTER THE CASH CONVERSION UNDER ANY FOREX PREFERRED CURRENCY, FOR PLACEMENT UNDER A NON-DEPLETING ACCOUNT FOR ONE (1) YEAR AND ONE (1) MONTH.
It is not clear how we can secure a proper line of credit for Asianet´s asset. It must be clear that this is a straight loan or line of credit for such an instrument as the $5B Gold Backed by SKR instrument.
COMMENTS: – WE CAN GUARANTEE THAT YOU CAN SECURE THE REQUESTED CREDIT FACILITY, WITHIN THE TIMELINE THAT WE HAVE AGREED UPON.
TO REVERSE THE QUESTION, WE ARE AWARE OF THE HISTORY OF THE ASSETS ON DEPOSIT WITH BSP THAT ASIANET INVESTMENT LTD, PROFFERRED TO SECURE THE ISSUANCE OF THE SWIFT MT 760 UNDER THE GOLD BACKED.
MR. SURATOS, THE DEPUTY GOVERNOR OF BSP, KNOWS AND HAS CONFIRMED TO OUR CLIENTS IN WRITING WHO THE REAL OWNERS ARE, SO LET US NOT GO THROUGH THE TECHNICALITIES OF CLOSING THE DEAL BUT INSTEAD, WE SHOULD OPERATE UNDER THE ACTUAL REALITIES OF CLOSING THE DEAL AND ATTAIN OUR ECONOMIC OBJECTIVES.,
I was always in the understanding that Dr.Li would be the lender in this particular transaction. Also, the understanding that HSBC Hong Kong would be the bank that the funds would be sent to for it to go into a Private Placement Program or a Trading Platform. Nowhere in the agreement is HSBC Hong Kong mentioned. I always had a concern about taking the funds out of Thailand and this has to be addressed.
COMMENTS: – WHAT EVERYBODY FAILED TO UNDERSTAND AND REFUSED TO UNDERSTAND IS THAT, WE HAVE TWO (2) STAGES OF THE TRANSACTION, TO WIT:
1.  FIRST STAGE: – SECURITIZATION AND FUNDING PROCESS, WHEREBY WE PROVIDE THE PRIVATE FUNDING, BASED ON THE TERMS AND CONDITIONS OF THE CUSTODIAL TRUST AGREEMENT; AND
2.  THE PRIVATE INVESTMENT PROGRAM STAGE: – THE GENERATED FUNDS TO BE MADE AVAILABLE SHALL BE DEPOSITED UNDER A NON-DEPLETING ACCOUNT FOR ONE (1) YEAR AND ONE (1) MONTH. 
THE FUNDS CAN BE DEPOSITED IN ANY OF THE MORE OR LESS SIXTEEN (16) INTERNATIONAL BANK’S IN THAILAND, THE CHOICE OF WHICH SHALL BE THAT OF THE INVESTOR, UNDER A COLLECTIVE SIGNATORY EMPOWERMENT, BY THE PARTICIPATING PARTIES NOMINATED BY ASIANET INVESTMENT LTD.
LET US BE VERY CLEAR AT THE OUTSET THAT, THE FUNDS SHALL NOT AND WILL NEVER BE ALLOWED TO BE MOVED OUTSIDE THAILAND, CONSIDERING THE QUESTIONABLE OWNERSHIP OF THE GOLD ASSETS PROFERRED AS SECURITY BY ASIANET INVESTMENT LTD.  WE CAN “MIRROR” THE FUNDS IN ANY OF THE BANKS DESIGNATED AS THE PLATFORM DEPOSITORY BANK.
The agreement states clearly that the ¨Asset Administrator¨ would be Ms.Rsamiga Bojana of Maverholdings Co. Ltd., where she will be the one responsible on placing the funds into Private Placement Investment ( which is a wrong term ).
COMMENTS: – THE ASSET ADMINISTRATOR ISSUE REFERS, TO TWO (2) ASPECTS OF THE COLLECTIVE TRANSACTION, NAMELY:
1.  MAVERHOLDINGS COMPANY LIMITED, SHALL BE THE ASSET ADMINISTRATOR OF THE SECURITY PROFERRED AS SECURITY AND THE MANAGEMENT OF THE ADMINISTRATIVE COST AND SETTLEMENT OF THE PRE-IDENTIFIED SETTLEMENTS, DURING THE FIRST STAGE OF THE TRANSACTION OUTLINED SUPRA.
2.  MAVERHOLDINGS COMPANY LIMITED, SHALL BE RESPONSIBLE IN HANDLING ASSET ADMINISTRATION, OF WHAT IS THE JOINT AND COLLECTIVE SHARE ALLOCATED FOR ITS PROJECTS, FROM THE THEORETICALLY QUANTIFIED TRADE YIELD, TO BE ADMINISTERED BY MR. BILL MILLER.
3.  ASIANET INVESTMENT LTD., SHALL BE RESPONSIBLE IN APPOINTING MR. BILL MILLER, TO HANDLE THE PRIVATE INVESTMENT PROGRAM, IT BEING THE SIGNATORY TO THE NON-DEPLETING ACCOUNT.
There was word that a Mr.Bill Miller , who is a lawyer for a platform would be contacting us in order to sign documents and finally disclose the Trade Group that would be handling the funds for a Private Placement Program or Trading Platform.
It was never intended that Ms.Rasamiga Bojana would be the one incharge of this.
COMMENTS: – IT SHALL BEHOVE APON ASIANET INVESTMENT LTD., TO APPOINT THE PLATFORM TO HANDLE THE PRIVATE INVESTMENT PROGRAM.
You mentioned to Mrs.Beverlina in one of your telephone conversations that you would be in the side of the lender, and that Mr.Franklin Pomeranz would be in the platforms side, and that I would be in Asianet´s side. Well as I always understood it,
I spoke to all of you at the sametime, Mr.Michael Latchmansingh, Mr.John McLaughlin, Mr.Frank Pomeranz, Mr.Yoichi Moriuchi and yourself.
We always spoke of Dr.Li as the lender and not Maverholdings, Ms.Rasamiga Bojana.
COMMENTS: – PLEASE REFER TO MY PREVIOUS EXPLANATION QUOTED AS SUPRA.  ANYTHING AKIN TO YOUR INTERNAL CORPORATE ARRANGEMENTS, SHALL BE YOUR COLLECTIVE AND INDIVIDUAL RESPONSIBILITY TO RESOLVE.
I believe this type of deals cannot be rushed without having all the documentation in place, I did not expect to go to Thailand to discuss matters and straighten them out there, I expected to go to Thailand and execute the transaction with everything in place. That is not the case here, so I suggest we re-group with the same people that started this deal and prepare the proper documentation to do this the right way.
COMMENTS: – IN ANY MULTI-BILLION TRANSACTION, THE TWO (2) CONTRACTING PARTIES MUST AT ALL TIMES DO A TABLE TOP MEETING, TO DEFINE AND REFINE THE WORKING ARRANGEMENTS.
WHAT HAPPENED TO THIS DEAL IS A SIMPLE CASE OF TRUST, AS WE KNOW PAPA (MR. Y.M.) AND SON (MR. NABER), WHERE WE DO NOT NET CONTRACTS BUT A SIMPLE TRUST.
RELATIONSHIP HAS MADE THIS DEAL POSSIBLE NOT BANKING TECHNICALITIES OR CONTRACTUAL POINTS AND DOTS.  THIS IS A FAMILY DEAL AND WE SHALL RESOLVE ISSUES AS A FAMILY.
The Central Bank of the Philippines is RWA to send the swifts for this deal , but Asianet must know that the funds do exist.
COMMENTS: – IF ASIANET INVESTMENTS LTD., HAS ANY PROBLEM SENDING THE SWIFT MT 760 FROM THE BSP, LET US KNOW AND WE SHALL DO IT FOR THE FAMILY, FOR THIS IS NOT THE FIRST TIME WE HAVE DEALS WITH THE BSP AND OTHER GLOBAL PLAYERS.  TELL PAPA HIS SON IS OUR FAMILY MEMBER AND HE IS NOW WITH US ON JOINT OPERATIONS.
I humbly ask you to re-group everyone because Mrs.Beverlina is very interested in this deal and believes in your group.
Thank you very much and await your reply.
All the best,
Robert Cox
Presidente
Dinamax Costa Rica S.A.
Tel/Fax: 2560-3711 / 2560-3695 ext. 125
Cel . 8348-8273 /8392-9490
rcox@dinamaxcr.com




Jiries M. Naber

DR. LI QUI TI JOINS MONEY LAUNDERING CONSPIRACY FROM BANGKO SENTRAL NG PILIPINAS

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IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF BEVERLINA DAVASOL AVESTRUZ + ROBERT COX LLANDERL WITH BASHAR ELJABRI, DR. YVONNE BURSCH, BILL HAYWARD + DR LI QUI TI FROM BANGKO SENTRAL NG PILIPINAS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE THE PASSPORT OF DR. LI QUI TI, CONTACT US.

IF YOU KNOW WHO ORDERED THE MURDER OF ROBERT COX LLANDERAL, CONTACT US.

ROBERT COX LLANDERAL WAS MURDERED JULY 2012.

From: Robert Cox <rcox@dinamaxcr.com>
Date: Thu, Dec 3, 2009 at 8:20 AM
Subject: Fw: letter for dr. Li
To: WA <wahayward@ifrcholdingsinc.com>, “W.A. Hayward” <global812@gmail.com>, “Dr. Bursch, Esq” <yvonnebursch@gmail.com>, ZYPHON GROUP <B.E@zyphongroup.com>

Dear WA,
Blessings ! Jerry Naber has a lender who can monetize / credit line on the instrument. He sent me the person´s name and
I know of him, he is a Dr.Li who has personal funds in a bank in Thailand that has a virtual bank in Florida, they ask this
question on the SKR and said we would recieve a contract / JVA today. What do you think ?
PLease let me know thru skype what you sent me and how to fill this out, maybe we can do it ourselves without going to
Beverlina and I can sign it. We will just let her know about it.
Thanks,
Robert Cox
Presidente
Dinamax Costa Rica S.A.
Tel/Fax: 2560-3711 / 2560-3695 ext. 125
Cel . 8348-8273 /8392-9490
rcox@dinamaxcr.com

STACIA ANN LYONS + BEVERLINA DAVASOL AVESTRUZ LAUNDER GOLD ON DEPOSIT AT BANGKO SENTRAL NG PILIPINAS

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IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF ROBERT COX LLANDERAL + BEVERLINA DAVASOL AVESTRUZ  WITH STACIA ANN LYONS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE REGARDING WHO ORDERED THE MURDER OF ROBERT COX LLANDERAL, CONTACT US.

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ROBERT COX LLANDERAL WAS MURDERED JULY 2012.

 

JOSEPH TEO HUI KIAT PASSPORT FINALLY OBTAINED!

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IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF JOSEPH TEO HUI KIAT WITH FRBNY DOCUMENTS, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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JOSEPH TEO HUI KIAT: INTERNATIONAL MONEY LAUNDERER USING 2010 FRBNY DOCUMENTS

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IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF JOSEPH TEO HUI KIAT USING FRBNY DOCUMENTS , CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE HIS PASSPORT, CONTACT US.

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HIS 2010 FRBNY DOCUMENTS

WU GUOQUAN + FAKE $50B USD HSBC HK DOCUMENTS

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IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF WU GUOQUAN AT HSBC HK, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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RICARDO MERCANO + FAKE $500M JPMCHASE BANK DOCS

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IF YOU HAVE EVIDENCE REGARDING THE MONEY LAUNDERING ACTIVITIES OF RICARDO MERCANO VIA FCN POWER INVESTMENTS UK LTD, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

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THE UK SHELL USED FOR MONEY LAUNDERING:

FCN POWER INVESTMENTS UK LTD

Current Directors and Secretaries

Current Officer Name Appointed Current Historical Total
Mr Ricardo Jr. Estoria Mercano 26-05-2010 1 0 1

WHAT WE ARE EXPOSING WILL BECOME THE “WATERGATE” OF PRIVATE BANKING!

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WE ARE SHOWING THE EVIDENCE OF SOPHISTICATED, ORGANIZED, INTERNATIONAL, PRIVATE BANKING MEGA-MONEY LAUNDERING. THIS TIME, IT IS GOING TO RESULT IN MANY BANKERS GOING TO PRISON + WILL NOT BE SWEPT UNDER THE RUG BY MAKING SHAREHOLDERS PAY THE HUGE FINES.

HERE IS A ROOMATE WAITING TO SAY HELLO!