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Re: MORE: PT-2 Re: UPI.com: MORE: OITC Phantom Bank Paper Fraudster, Terrorist Or Spy.htm

Posted By: watcher51445
Date: Wednesday, 5-Jan-2011 08:38:55

In Response To: MORE: PT-1 Re: UPI.com: MORE: OITC Phantom Bank Paper Fraudster, Terrorist Or Spy.htm (watcher51445)

: VKD: WE'LL GET DOWN TO THE 'NITTY GRITTY' SHORTLY..
: --------------------------------------------------------------

PT-2

- - - -

[ 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 end_of_the_skype_highlighting
CELL: +39 338 1771 298 end_of_the_skype_highlighting
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 end_of_the_skype_highlighting
Cell: +39 338 1771 298 end_of_the_skype_highlighting
Fax: +44 7050 655351 or +39 06 233-238-242 end_of_the_skype_highlighting
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 end_of_the_skype_highlighting
TEL: +66 9 615-1744 end_of_the_skype_highlighting
TEL / FAX: +66 2 253-4805
TEL: +65 90 267-449 end_of_the_skype_highlighting ( 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 end_of_the_skype_highlighting
TEL: +30 93-840-4066
TEL: +30 93 631-4409
TEL: +30 9 447-9667
FAX: +44 187 226-0150
FAX: +44 187 226-1338
FAX: +30 10 523-9527
E-MAIL: sifgroupinternational@man.com
E-MAIL: sifinvestuk@msn.com
E-MAIL: fred@smallfirmsservices.com [ Fred Kirkpatrick ]
CONTACT: Dr. Jerome Redcliff Theotokas ( President )

Company Staff:

Fred Pettit ( UNITED KINGDOM )
Caroline Harris ( FRANCE )
Jerome Ivan Tocardo ( SWITZERLAND )
Gerard Thibault ( SWITZERLAND )
Bruno Marchisio ( FRANCE )
Dino Van der Zand ( THE NETHERLANDS / Dutch )

BT INVESTMENT GROUP INC. ( Bankers Trust )
1401 Kingsbridge Drive, Suite A
Garland, Texas, 75044
USA
TEL: +1 (281) 589-2721 end_of_the_skype_highlighting
TEL: +1 (972) 675-9791 end_of_the_skype_highlighting
E-FAX: +1 (208) 498-6158

Mr. Wilfredo S. Saurin, sends out gold offers relating to either gold bullion in Singapore, Hong Kong and Bangkok, none of which exist, and all require the intended buyer to place funds in a bank designated, by Mr. Wilfredo S. Saurin, but due to currency restrictions, etc. the buyer usually ends up with his funds stuck in the designated bank.

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 end_of_the_skype_highlighting
FAX: +1 (714) 636-9513
WWW: http://www.gfvn.org

The Australia government in 2002 was seen in informal meetings with the GFVN, which established offices there.

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 depost ( CD ) and bank guantarees ( BG ) from UNION BANK OF SWITZERLAND ( UBS AG ) gold and platinum bullion accounts supposedly mentioned in the Last Will and Testament of the now-late former Indonesia President Ir. Soekarno.

In the interest of GOVERNMENT OF FREE VIET NAM ( GFVN ) soldiers of fortune Tony Nguyen and Alexander Mann, CSI AG issued "Government of Free Viet Nam Gold Reserve Certificates" - supposedly to be sold in the Far East ( China ) - as a means to develop covert financial injection capital that would support clandestine GOVERNMENT OF FREE VIET NAM ( GFVN ) soldier of fortune missions.

The GOVERNMENT OF FREE VIET NAM ( GFVN ) earmarked Tony Nguyen as next Prime Minister of Viet Nam once Viet Nam was free of communist leadership, which was supported by the U.S. Central Intelligence Agency ( CIA ).

Reports indicated key members of the GOVERNMENT OF FREE VIET NAM ( GFVN ) were in Bangkok, Thailand however intelligence proved they were near the Cambodia border Phnom Chhat mountains where Diem Chhat Ray (aka) "His Excellency Dr. Ray Chhat Dam, MJC, PhD" later claimed to be the Advisor for Khymer Senate Chief Samdech Chea Sim who on March 2005 left Cambodia under a heavy contingent of security and was reportedly taken to China for 'medical reasons', however intelligence believed an imminent coup based assassination attempt was what forced his temporary un-seating as Chief of the Khymer Senate.

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 end_of_the_skype_highlighting ( international )
E-MAIL: Dr.R.C.Dam@camnet.com.kh

International bank paper fraudster Alexander Mann (aka) Alex Mann was reportedly promoting an earlier Switzerland bank paper certificate of deposit ( CD ) for 120,000 MT ( metric tons ) of gold bullion believed held - at that time - by a Singapore man claiming to be Administrative Sole Arbiter holding a "Legal Right to Decadency to Heir" under a suspicious auspice identified as: UN / FED No. RCD 1088, Control No. 10-60847, Right to Compel Guarantee Clearing Code No. UNRD I.D. 006197.

In the midst of such entwining complex stories - supposedly cloaked under veils of secrets for decades - these types of never ending fraudulent bank paper schemes see some rather adventuresome bold individuals claim to be ‘rightful’ - by whatever means of 'official looking' ( but 'not' really 'official' ) international bank paper and seemingly accompanying support documents ( e.g. Mandates, Insurance Guarantees, etc. ) they can conjure up into manufacturing or obtain by whatever means necessary displaying that they ( the international bank paper fraudster or whomever they can convince to stand in for them as their "Attorney-In-Fact" ) are ‘successors’ or ‘heirs’ to either the former ‘holder’, ‘heir’ or former ‘administrator’ so that their fraudulent but convincing impression can be conveyed ( by whatever 'other fraudulent means' necessary ) to obtain considerable sums of money or other valuable considerations by wrongful and unlawful means by preying on unsuspecting fraud victims believing these fraudsters have control over billions or trillions of dollars worth of precious metal bullion deposit holdings in bank accounts linked back to a variety of international leaders such as the now-late former Indonesia Premier Ir. Soekarno, the now-late former Iran Shah Muhammad Reza Pahlevi, the former Panama President Manuel Noriega, the former Cuba Presidente Fidel Castro, et al.

Some believe in a few secrets surrounding the UNION BANK OF SWITZERLAND ( UBS AG ) Soekarno Family Estate deposit account file, code-name "Danarasa," each depository warehouse vault are unlocked by matching precious metal bullion identity key sets [ one ( 1 ) of two ( 2 ) keys ( within each key set ) consists of the "Family Heritance" identity key but all key sets believed engraved and poured into bullion bar flats from matching the precise type of precious metal bullion ( i.e. platinum bullion deposit sees 2 platinum bullion engraved keys, gold bullion deposit sees 2 gold bullion engraved keys, silver bullion deposit sees 2 silver bullion keys ), that an Authorized Holder Agreement exists that initially named the now-late former Indonesia Premier / President Ir. Soekarno as "Holder" ( of very specific numbered multiple bullion deposit accounts ), but the biggest mystery for 'treasure hunters' whom all want to know is, "Who - at any given time - is "rightful" 'Holder', 'Administrator', 'Successor' and /or 'Owner' to each of these precious metals bullion deposit accounts," which is precisely where all global controversy begins. International bank paper fraudsters, however seem to put an end to most of the global controversies as very greedy individual investors turn up defrauded out of so much money - typically not their own but 'other people's money' ( OPM ) - and that is when 'criminal complaints' are only 'sometimes' received by a variety of federal law enforcement and international organization agencies that see victims as either evading publicity, taxes or both.

A name that appears in Soekarno bullion asset UNION BANK OF SWITZERLAND ( UBS AG ) accounts as "Holder" is Dr. Mohammed Dana Rasa (aka) Dana Rasa (aka) Danarasa (aka) F. Paimo [ Indonesia passport: F864619, DOB: 22JUN50, TEL: +62 0274 589417 end_of_the_skype_highlighting ] whose name appears used alot on high-value ( multiple billions ) dollar international bank paper by several international bank paper fraudsters whom seem to be taking victims for fraud rides on the coat tails of the name "Danarasa." Some believe that the man "Dr. Mohammed Dana Rasa" is actually a highly respectable citizen of Indonesia.

Endang Darmawan, another international bank paper fraudster, claims entitlement to Soekarno assets via UNION BANK OF SWITZERLAND ( UBS AG ) multiple bullion accounts ( believed worth billions of dollars ) because he is one ( 1 ) of the forty-two ( 42 ) member relatives in The Soekarno Family. Endang Darmawan, however is also seen named on HONGKONG SHANGHAI BANKING CORPORATION ( HSBC ) bank paper certificate documents as well.

Halim Darma Kusuma (aka) Halim Darmawan Kusuma ( aka) Halim D. Kusuma [ Indonesia passport: F072057 ], another international bank paper fraudster, when 45-years old claimed he was the 'Grandson' of "Dana Rasa," and between 1999 and February 2000 was in Singapore with two ( 2 ) men named Ramlan Mohd Salleh (aka) Ramlan Mohammad Salleh (aka) Muhammed Saleh [ Singapore passport: S0070804F ] and Raj Joseph Edmond [ Singapore passport: S12936861 ], the latter some believe might have been related to the PT GALAXY INDONESIA TRUST (aka) PT GALAXY TRUST FUND former Trustee, Mrs. O.K. Kum Edmunds ( Silver Springs, Maryland, USA ), whose last name appears similar but is actually spelled different ( e.g. "Edmunds" versus "Edmond" ). [ UPI Research Note: For more on PT GALAXY INDONESIA TRUST research a now-deceased international bank paper trader named Dr. Edison Damanik ( Indonesia ). ]

Halim Darma Kusuma expressed his "grandfather," whom he identifies as Danarasa, "could no longer fulfill the wishes of Soekarno" and saw to transferring assets of 4,500,000 Kgs. ( kilograms ) in gold placed - in 1962 or so - into bank paper certificates naming the HONGKONG SHANGHAI BANKING CORPORATION ( HSBC ) that were to be used for 'humanitarian' purposes as outlined in another Trust between the former Shah of Iran ( Muhammad Reza Pahlevi ), and that the now-late former Indonesia President Ir. Soekarno saw to “Danarasa” holding and passing to him ( Halim Darmawan Kusuma ) the "Legal Right to Decadency to Heir" ( as aforementioned ) claiming possession of bank guarantees ( BG ) and certificates of deposit ( CD ) entitling him ( Halim Darmawan Kusuma ) to multiple billions of dollars worth of precious metal bullion assets.

In February 2005, intelligence sources received a report that Halim Darmawan Kusuma was about to enter a transaction toward the later half of March 2005 with three ( 3 ) banks at an office suspected as being in or near Venezuela. The suspected target banks, were:

- FGH BANK N.V. ( Antillen )
- 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/fdiligizerduedil....4.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 end_of_the_skype_highlighting
CELL: +855 011 872-526 end_of_the_skype_highlighting
CELL: +855 012 789-841 end_of_the_skype_highlighting
CELL: +855 016 796-272 end_of_the_skype_highlighting
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 end_of_the_skype_highlighting
FAX: +1 (202) 449-9546
WWW: http://www.unoitc.org

a Fund and Collateral Master Commitment Provider ( with full federal license )

AND,

its affiliate ( immediately below ), an International Real Estate Consultant Firm subsidiary of the Master Collateral Commitment Provider ( immediately above ) ]:

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 end_of_the_skype_highlighting
FAX: +855 23 224 392
CELL: +855 12 383 030 end_of_the_skype_highlighting
CELL: +855 13 383 030 end_of_the_skype_highlighting
CELL: +855 15 383 030 end_of_the_skype_highlighting
CELL: +855 11 872 526 end_of_the_skype_highlighting
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.

--------------------------------------------------------------------------------
Re: Wilfredo Sarabia Saurin:Fraudster, Terrorist,
Post by miriammuraba on Sept 29, 2010, 2:00am

Beginning today, January 7, 2009, we are located along Norodom Boulevard, close to the Ministry of Interior, catering to all your banking needs and have a variety of 'banking facilities' [ bank paper instruments ] that can be tailored to suit the needs of your business.

Come office with us, and you’ll find our commitment to excellence will serve you well. In our commitment to provide you with convenience and superior customer service, ARP-OITC GROUP proudly announces the opening of Cambodia branch. Enjoy our full range of innovation business and banking solutions, and day and night service that will make your life easy and Cambodia successfully. Please come and experience:

World class banking instruments, at:

ARP-OITC GROUP ( Phnom Penh, Cambodia )

We warmly welcome foreign and national companies and business travelers to come and do business in Kingdom of Cambodia. I wish them a lot of success. And look forward to serving and may god blessing well.

Greatest Regards,

Dr. Saroeun Soush

Executive Managing Director, Chief Property Development Officer and Member of the OITC Cabinet, and Private Assistant to the Chairman ( i.e. His Excellency Professor Dr. Ray C. Dam )

-

As part of our experience of researching activity in real estate in the past year, from 1999 we were about to publish our internal magazine ( issued 2 times per year, once every 6-months ) including advertising aimed at satisfying our customers most of which have been foreigners amongst high profile clients, such as:

UNDP;
World Vision;
JICA;
UNHCR;
UNCEF;
UNAIDS;
UNFPA;
IMF;
NGO;
World Bank;
etc.

Garment factories, banks, ministries of government, hospitals, international schools, embassies and secretaries of the U.S., UK, Philippines, Germany, India, Belgium, the 5-star hotel ( Phnom Penh, Cambodia ), crowded pedestrian places and other places delivered nationwide.

We are about creating magazines that successfully engage the hearts and minds of highly targeted groups of readers, and because our concepts are targeted as such we are able to establish greater reader involvement than many general publications.

Our service is offering high-quality, highly defined and highly involved reader markets, cost-effectively, to companies that wish to reach those markets.

Our range of publications is read by highly motivated customers. Our readers are passionate about the subject matter or simply motivated by the need to research for an impending major purchase. We do not target large numbers of passive consumers but we do target readers who are actively engaged with the subject matter.

As a result we are able to offer some of the most valuable and effective marketing solutions in the business. Marketers who work with us have the reassurance of knowing their advertising message is being read by the people to whom it matters the most.

Each magazine created by ARP PUBLICATIONS is constructed with a true appreciation of the needs of its readership, reflected in the editorial, photographic and design standards set. With each publication, we explore the reader mind-set thoroughly to ensure that our creative strikes a chord. We employ some of Cambodian's best experiences in field of journalistic, photographic and design talent. Of course, good publishing does not end with a great product. The product itself has to be exposed to as many relevant members of the target market as possible, which is where ARP PUBLICATIONS goes the extra mile. ARP PUBLICATIONS is a proficient multi-channel marketer offering specialist distribution and unique marketing programs that provide access to markets that are otherwise hard to reach.

We produce a diverse group of publication in lucrative target market.

ARP, Publication serves including the follow:

- Designing, Printing, Scanning, Inkjet Printing, offset Printing of Sticker,
- Brochure, Newsletter, Catalog Designing and printing.
- Light Box, Sign Board, Banners, Pennants (Rate)
- Printing on T-shirt

Related Topic: Rate of Advertising on ARP Magazine

URL Advertising

ARP PUBLICATIONS produce a range of high quality, information packed URL advertising to consumers in getting the right information and products.

This advertising placement can be use as a multi-tiered mini site or a striking brand billboard with extra bells and whistles. Integrated within our latest content, the homepage URL advertising is the canvass available on arp-estate net's main page, and can be enhanced with the latest rich media technologies. More than 2.6 millions unique user will see your advertising over 29 millions times per months.

If you would like any information on advertising on our both magazine and our web page.

Please contact Mr. Prok Piseth, IT and Design Manager, at:

TEL: +855 0 23 221-341 end_of_the_skype_highlighting
CELL: +855 0 11 872-526 end_of_the_skype_highlighting
CELL: +855 0 12 383-030 end_of_the_skype_highlighting
CELL: +855 0 13 383-030 end_of_the_skype_highlighting
CELL: +855 0 15 383-030 end_of_the_skype_highlighting
CELL: +855 0 99 853-861 end_of_the_skype_highlighting
CELL: +855 0 10 321-685 end_of_the_skype_highlighting
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 aallowed Mr. Saroeun Soush time to oversee business attaining more vision.

2001 - Property valuation service was born as Cambodia National Bank underwent nationwide "security" appraisals it looked for qualified local bidders where ARP landed on the short list of bidders it was later awarded the contract as official security valuator and periodic security revaluator.

2002 - Property valuation services brought demand with increasing contracts coming from various local and foreign banks pouring in, strengthening and enhancing the quality of ARP services, property appraisal specialists were hired.

2003 - Demands and good reputation enabled ARP to attract property owners availing themselves to our services as their broker. Since then, service in property rental and sales, property management, property asset management, real estate development and consultancy were born.

2004 - Mid-2004, ARP was on the verge of collapse. Mismanagement and financial hemorrhage was the main culprit couple with the management ignorance in importance of strong core management and risk management. Our magazine "Essential Decorating Guide" was launched and available in major banks, hotels, embassies, NGOs, companies, restaurants, ministries, schools and most residences in Phnom Penh. It will be distributed free of charge, door to door, to every office, shop, hotel, restaurant and business in Phnom Penh as a project which offers a fantastic marketing strategy for over a half year. Subsequently, in 2006, 10,000 copies will be printed giving great exposure to businesses where it will be seen in almost every office, shop and business in Phnom Penh, Siem Reap, Sihanouk Ville.

2005 - Is the most challenging year as competition became stiffer, but having been awarded the contract to appraise over 1,000 hectares of Agriculture Land Investment in Southwest Cambodia was a unique achievement so we could stand among competitors and also receive very high numbers closing contracts from rental and sale properties.

In spite of these successes, our prompt response to ever evolving customer innovations and challenges, we will never cease and always keep in touch with you forever.

I truly hope my sincerity shines through in this presentation. My staff and I follow the old saying "by helping others become successful you become successful yourself." This statement truly captures our philosophy for the sake of the consumer.

We believe our best and faithful services will be provided with full and tireless effort from our company staff and will become that asset resulting in mutual commitment and benefits.

I am looking forward to providing our best and express services with reasonable prices to all prospective customers until the very last minute of satisfaction.

With Warmly Regards,

( Signature and Seal )

Saroeun Soush

Executive Managing Director

-

ARP-OITC GROUP

Specialist and service providers of these 'banking facilities':

- PBG [ Bank Guarantees ];
- PBPN;
- PBN [ Bank Notes ];
- PBDLC;
- SBLC [ Stand-By Letter Of Credit ];
- MTN [ Medium Term Notes ];
- etc.

'Banking facilities' can be used as 'collateral', to obtain:

- Development Bonds ( Project Indemnity Fund, etc. );
- Bank Paper Instruments ( Bank Guarantees - leased, sold and purchased );
- Economic Land Concessions;
- Legal Services ( Nationality Entitlement Service );
- Security Guards;
- Real Estate Property Valuation, Real Estate Construction;
- GPS and Topography Surveys;
- Interior Decoration, Wooden Decoration, Translation.

Land:

We provide site acquisition and disposal services to developers and end-users. Land service, provides:

- Acquisitions & Seaches;
- Sales and Leasing;
- Landlord and Tenant.

Industrial:

ASIA REAL PROPERTY CO. LTD. ( ARP ) provides a full range of services for various industrial properties. The team specializes in advising companies on acquisition of factories, warehouses and industrial land. ARP is ready to service include:

- Project marketing for industrial estate zones and parks;
- Brokerage services for industrial land, factories, warehouse, development purpose;
- Tenant / Purchaser representation advising on lease terms and conditions, restructuring and lease renewal.

Office Rental:

ASIA REAL PROPERTY CO. LTD. ( ARP ) is currrently ready to serve, has an experienced team work on office negotiators enable to offer excellence to Tenant, whom is looking their property on the premises and lease design that best fit their requirements, we also maintain all information on up-to-date market conditions to Landlords as well as advising Landlords on letting strategies for new and existing building:

- Sales and Leasing of office building;
- Brokerage service for Tenants or purchasers who require office space;
- Tenant representation, advising on lease terms and conditions, lease restructuring and lease renewals.

Villa Rental:

Should you wish to shift to a new residence or chancery rent any more properties for present feasibility and in the future prospects, ASIA REAL PROPERTY CO. LTD. ( ARP ) will be ready to serve you for these matters to make your dream property comes true. We will assure you to get a good property with the best price wherein a nice location and without getting any commission for you as the following:

- Village Furnishing and appliance;
- Preparing the lease or sell agreement for Tenants and buyers;
- Assisting in bargaining the reasonable price for the tenants buyers.

Property Valuation:

An appraisal is a dispassionate, third-party estimate of the value of a piece of property. It can either give you peace of mind by affirming you offering price or it can put the kibosh on a transaction entirely. ARP will be ready to serve you for these matter aim to contribute to solve your problem as the following:

-Property valuation and appraisal for various purposes with our professional certificate value;
-Survey and inspection the property.

Property Management:

Property management includes general maintenance and upkeep of units, recruiting new families to full vacant units, monitoring lease provisions, and maintain positive relations with the Tenants and public housing residence. ARP agent will be ready to serve you for this matters to make prosperity for your family as the following:

- Advice on property renovation, construction and development for sale and rental quickly;
- Rent and sale collection service;
- Monthly property observation service;
- Property research and development project and consultancy.

Mortgage Service:

Security mortgage loan and investment all kinds of properties.

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 end_of_the_skype_highlighting
FAX: +855 23 224-392
CELL: +855 012 383-030 end_of_the_skype_highlighting
CELL: +855 013 383-030 end_of_the_skype_highlighting
CELL: +855 015 383-030 end_of_the_skype_highlighting
CELL: +855 011 872-526 end_of_the_skype_highlighting
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/photo....eania#photo=163
http://upintelligence.multiply.com/photos/album/15
http://upintelligence.multiply.com/photo....k_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

/

/

Tags: fraud, yohannes, saurin, morales, terrorist, kiat, serion, saroeun, daraman, riyadi
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upintelligence wrote on Aug 13, edited on Sep 14
Source: AbundantHope.Com

Last Updated: Aug 13, 2010 - 6:07:07 AM

Subject: Response to Ben Fulford's Latest
By: WhistleBlower
Aug 11, 2010 - 9:44:12 AM

Dear Candace,

Reference to the recent article of Ben Fulford, as referred to below, published on Rumor Mill News ( RMN ). It is considered that this article provokes and warrants a full response in the interests of the public. Please be kind enough to post same to AbundantHope. I have, for the sake of informing the public, included the full article of Fulford's below.

Subject: ** Ben Fulford: "United Nations, Alan Greenspan now implicated in $134.5 billion bond scandal" / OITC **
Posted By: hobie < Send E-Mail >
Date: Tuesday, 10-Aug-2010 14:29:26

United Nations, Alan Greenspan now implicated in $134.5 billion bond scandal

An international investigation of what is certain to be the largest financial fraud in history ( involving at least $1 trillion ) is now implicating former US Federal Reserve Board Chairman Alan Greenspan and UN Secretary General Ban Ki Moon, according to CIA, MI6, Opus Dei and Interpol sources.

This scandal at the heart of the secret world of global high finance made a brief entry into the public conscious in June, 2009 when two Japanese carrying $134.5 billion worth of government bonds were detained in Italy. The corporate propaganda media wrote about this incident before dismissing it by saying the "bonds were fraudulent." These corporate so-called journalists failed to follow up on why the Japanese individuals, Watanabe and Yamaguchi, were carrying diplomatic passports. That meant their arrest was illegal and that the Italian authorities did not have the right to confiscate the bonds.

The Italy government tried to sell the bonds to the China government at 40% of their face value but the Chinese said that if they bought the bonds the Italians would also then have to pay back their debts to China. The Italian authorities realized this would bankrupt Italy. Instead, the Italians then asked a Vatican Banker by the name of Daniele Dal Bosco to try to sell the bonds back to their original owners, an organization known as the Dragon Family, at 10% of their face value. The Dragon family refused to buy back their own bonds.

However, Daniele Dal Bosco, a member of the Monte Carlo P2 Freemason Lodge, was instead asked by a Dragon Family agent to act as custodian for an additional $1 trillion worth of bonds.

These bonds are a combination of Kennedy Bonds, Federal Reserve Notes and Japanese government bonds that the Dragon family was trying to keep out of the hands of the Federal Reserve Board.

High ranking members of the United Nations then approached Daniele Dal Bosco and offered him $100 million to hand them the bonds. This transaction was stopped by White Dragon Society agents.

Daniele Dal Bosco then absconded with those bonds and turned to an organization known as the Office of International Treasury Control [ OITC ]. Using the OITC name, Dal Bosco then tried to cash the bonds with the Vatican, the Italian government and, again, the United Nations.

However, an investigation of the OITC by international criminal authorities revealed the organization to be a sophisticated fraud. The nominal head of the OITC is a Cambodia nationale of royal blood by the name of R.C. Dam [ Ray Chhat Dam ]. Mr. Dam was at one point recognized as having the nominal rights to a large pool of gold owned by the various Royal Families of the world.

However, these rights have long since been rescinded and the OITC has for years now operated as a fraudulent organization.

UN Secretary Ban Ki Moon has been implicated because the OITC has defrauded at least three countries and an unknown number of individuals by claiming to have UN backing.

The UN never, until the current investigation began, denied its affiliation with the OITC. Investigators are now awaiting a formal response from Ban Ki Moon because, they say, he personally tried to help Daniele Dal Bosco cash the bonds. The UN, the BIS [ Bank for International Settlements ] and the U.S. Federal Reserve Board all now say the OITC is a fraud.

Investigators in the US and the UK have now confirmed the two Japanese were fooled by a group headed by Alan Greenspan into bringing the bonds from Italy to Switzerland.

Greenspan's cabal was planning from the very beginning to seize the bonds and cash them.

Many of these bonds are linked to the attempt by former US President John Kennedy to return the money creating powers of the privately owned Federal Reserve Board to the American people.

The Feds attempt to get their hands on these bonds and cash them was blocked by an international team of investigators including members of the Japanese Security Police, MI6, the CIA, Interpol, other government agencies and various secret societies including MJ12, the White Dragon Society and certain Freemason groups.

The Vatican is now denying any link to Daniele Del Bosco and a representative of Opus Dei told an investigator affiliated with the White Dragon Society that "we will get the bonds back for you but do not ask about what happens to Del Bosco."

Daniele Dal Bosco is now believed to be hiding somethere in Italy, probably the town of Negrar outside of Verona.

There is a large international meeting scheduled in Washington at the end of this month to deal with ongoing financial war these bonds are an integral part of. It is looking very much like the end game for the Federal Reserve Board and their puppets in Washington D.C. The nightmare is finally ending.

****

Mr Fulford, you have certainly excelled yourself with this article that is full of supposition, conjecture and falsities, and for which a full response is warranted from me.

I should also note herein, for the purpose of public interest, that you should be awarded "First Prize" on this one for the biggest load of Conjecture, Supposition, and Falsities, for the purpose of misleading the public at large, which have been publicized for many years.

I would like to say Mr Fulford, that "you have learnt well little one" in the art of Chinese philosophy, referring specifically to the "attack as a means of defence", but, if I may say so, your attack is totally unjustified and one that will probably haunt you for a very long time.

You see Mr Fulford, we have not been standing idling by doing nothing on this issue, whereby our own investigations reference to all the persons involved have been continuing in earnest, to supplement our already substantial records of this matter. These persons include, you, Akihiko Yamaguchi, Mitsuyoshi Watanabe, Neil Francis Keenan, General Keith Alexander, General Myers, Bill Clinton, Hans Horst, Dona Abdurrahim, Ibrahim Ghonaim, Guiseppe, and many others involved in this enormous unlawful and illicit operation which you claim, without any proof whatsoever, is lawful in an attempt to legitimise the unlawful activities you are involved with, and to defend yourself and the others involved.

From previous investigations ( 2005 ) it has been established from official records that Akihiko Yamaguchi was indeed an Official at the Japan Ministry of Finance back in 1983. However, based upon the illegal acts performed by him whilst in the employ of the Ministry of Finance, he was arrested, charged, convicted and imprisoned for a very serious Fraud he had committed.

He spent 12 years, approximately, in prison being released 1996 / 1997, only to carry on with his fraudulent activities in his own right as a "Broker". Akihiko Yamaguchi was passed these instruments, unlawfully I add, by an ex Finance Minister of Japan, Mr Hiroshi Mitsuzuka and Ex Prime Minister of Japan, Mr Keizo Obuchi. It is not known whether this was a direct or indirect passing. Both the ex Minister of Finance, Mr Hiroshi Mitsuzuka and the ex Prime Minister, Mr Keizo Obuchi are now deceased persons. The cause of death is not known but I do question whether it was by the traditional Japanese Method based upon any involvement by them within unlawful activities, or whether it was natural.

If Akihiko Yamaguchi had any credibility at all he would be able, based upon his former position at the Japanese Ministry of Finance, to walk into any top world rated bank anywhere in the world with total confidence and without fear. However, this is not the case Mr Fulford, whereby, based upon the fact of his criminal record, Akihiko Yamaguchi has no alternative but to utilize innocent and naïve persons, who generally would be referred to as "Financial Brokers", in his attempts to utilize these Bonds / Certificates for personal financial gain, both for himself and all others involved, including you Mr. Fulford, as listed upon the detailed list of payments, in our possession executed by Akihiko Yamaguchi, to be made from the returns of "Trade", with only 10% actually being used for projects.

Mr Mitsuyoshi Watanabe appears to have similar defects. Formerly an officer with Merryl Lynch Bank, he now accompanies Akihiko Yamaguchi on all the travels abroad.

Why, if this is totally genuine, as claimed by you Mr Fulford, do they not go direct to Merryl Lynch. Perhaps it is because they can not do so based upon past unlawful activities, and the fact that both Yamaguchi and Watanabe are "Blacklisted" which would be a reasonable assumption by anyone, under the circumstances.

Please allow me to make another point Mr Fulford, that being, and as officially stated and documented, quote " The U.S. Treasury Department as well as Federal Reserve Bank do rule out that YAMAGUCHI and WATANABE are ( or have been ) reliable employees or co-workers, and more precisely, that neither the Federal Reserve Bank nor the Federal Reserve System do make use of dismissed agents or reliable staff in order to act in their name".

Let me also reiterate to you Mr. Fulford, something written by yourself both on the Community Boards and in personal correspondence to me, quote "Our group includes a China secret society with over 6,000,000 million members ( including 1,800,000 million gangsters, 100,000 assassins and Politburo members ), the British Royal Family and their Freemasons, the Sicily black nobility ( who control the Vatican and the Mafia ), the Black Dragon ( kokuryu 黒龍会 ) Society, the Japan Yakuza and others. The Black Dragon and China Secret societies combined can mobilize, if necessary, the 100,000,000 million people currently associated with martial arts societies around the world".

In your own words Mr Fulford, "1.8 million Gangsters, 100,000 Assassins, Sicilian Black Nobility who control the Vatican and Mafia, Yakuza, and others". This is not something that any sensible, or normal person, would want to quote in their Curriculum Vitae Mr Fulford, is it?

Let me also quote part of a transcript of a verbal conversation ( recorded ) you had with a person on this issue Mr. Fulford, and yes, you should not be at all surprised to know we do have numerous transcripts of conversations by Yamaguchi, Watanabe, and you Mr Fulford, all related to the issue of these Bonds confiscated on the Switzerland / Italy border last year [ 2009 ]. Neither should you rule out the possibility of other conversations being monitored.

Now I will quote part of the transcript of your conversation, which you instigated Mr. Fulford at precisely 10:57:44 on May 22, 2010 ( Note: the name of the receiver of your call is removed for security purpose to protect the identity of that person ), quote:

[ 11.14.15 ] Daniele Dal Bosco: do you know exactly who contacted OITC?

[ 11.38.17 ] Benjamin Fulford: There is one more message I have been asked to pass on. If you return the bonds to the dragon family you will get at least $200 million.

Apparently the Federal Reserve Board wants to buy the bonds and scrap them so they will not have to pay back the money they owe to China, Taiwan and Japan. China, Japan and Taiwan want to cash the bonds and spend them on helping Europe and the rest of the world develop their economies. Again, this is from the Japan government and the Chinese, not from Neil Francis Keenan.

[ 11.40.13 ] Benjamin Fulford: Several different people are contacting the OITC. They want to take them to court.

The question are, Mr Fulford ... WHY should it worry or concern you as to who contacted us?

You, Mr, Fulford, have confirmed a statement made by Mr. Neil Keenan, whereby you state, quote "Apparently the Federal Reserve Board wants to buy the bonds and scrap them so they will not have to pay back the money they owe to China, Taiwan and Japan", whereas Neil Keenan states, quote "The Federal Reserve Board wants to buy the bonds and scrap them so they will not have to pay back the money they owe to China, Taiwan and Japan", the difference being the word "Apparently".

Neil F. Keenan, in communications we have on record, confirms he is negotiating with the Federal Reserve in conjunction with General Keith Alexander, General Myers and Bill Clinton for the very same reason as stated by both you and Neil Keenan, being, so they will not have to pay back the money they owe to China, Taiwan and Japan.

So Mr. Fulford, both you and Neil F. Keenan are actively involved in an international felony, being the unlawful intent to subvert the payment of a debt by one country to another country via the unlawful use / utilization assets legally and lawfully owned by a third party under international treaties, furthermore an unlawful act from which you and others receive a substantial financial gain.

I will state, without any reservation whatsoever, that what both you and Neil Keenan state, "( Apparently ) the Federal Reserve Board wants to buy the bonds and scrap them so they will not have to pay back the money they owe to China, Taiwan and Japan", is the very situation that exists and has existed for many years. America, via the Federal Reserve, and others, are, in one way or another, as is also confirmed by the Executive Orders issued by former President Ronald Reagan; intends to take possession of these certificates / financial instruments, purposely, so that they do not have to pay back their debt.

The only difference between yours and Neil Keenan's statement, and reality, is that the Debt is payable to the Collateral Accounts of the Global Debt Facility, as legal owners of these Bonds under International Treaty executed by the Nations of the World, not China, Taiwan, and Japan as claimed in yours and the Neil Keenan statement.

We, Mr. Fulford, the OITC [ Office of International Treasury Control ], which is the very organisation you are decrying and attempting to discredit, will not allow that to happen as the Collateral Accounts of the Global Debt Facility is for use by every country of the world for the benefit of the people of the world, not for evading debt by theft and subversion.

The final question on the final part of your recorded conversation is, "Several different people are contacting the OITC. They want to take them to court", that being the case, why is it that no one has contacted us in any form or at any time, as we stand ready to receive them personally at any mutually convenient time and date?

I would now like to attend to some of the points within your latest article.

a ). the Japanese individuals, Watanabe and Yamaguchi, were carrying diplomatic passports. That meant their arrest was illegal and that the Italian authorities did not have the right to confiscate the bonds.

Diplomatic Immunity is only applicable for acts undertaken in the course of duties or obligations undertaken as a Diplomat.

Such Immunity is invalid and unenforceable in respect of acts, whether lawful or unlawful, undertaken outside the defined duties of a Diplomat, in which case the Country issuing the Diplomatic Passport is liable.

What Yamaguchi and Watanabe were doing was unlawful, and as they are not engaged officially by the government of Japan, such diplomatic immunity can not be enforced.

Besides being in possession of stolen property, it is unlawful in Europe to carry Financial Instruments, whether in original or copy form, across the National borders of European countries.

b ). Instead, the Italians then asked a Vatican banker by the name of Daniele Dal Bosco. Mr. Dal Bosco is not a Banker. He is in fact a Financial Consultant working independently within a normal commercial market place. In fact he is another innocent person coerced into fraud by Yamaguchi, Watanabe and Keenan, by the "Sweet Talk" of "Money and Humanitarian projects".

c ). These bonds are a combination of Kennedy Bonds, U.S. Federal Reserve Notes and Japan government bonds that the Dragon family was trying to keep out of the hands of the U.S. Federal Reserve Board. That, Mr Fulford, is a contradistinction based upon what Neil Keenan, and indirectly you, have previously stated, whereby Keenan was actively dealing with the Federal Reserve via General Keith Alexander, General Myers and Bill Clinton.

Neil Francis Keenan was the person, an Irish America living in Bulgaria that was passed these bonds by Yamaguchi and refers to himself as an appointed Agent of the Dragon Family, which is another contradiction with what you state above Mr Fulford, quote, "the Dragon family was trying to keep out of the hands of the Federal Reserve Board".

d ). Daniele Dal Bosco then absconded with those bonds and turned to an organization known as the Office of International Treasury Control [ OITC ]. There was no absconding at all by anyone at any time. Mr Dal Bosco, suspicious of the nature of these Bonds and fully aware of what had happened ( Search Warrants and Arrest Warrants issued) against / the other Italian. Nationals who were in similar situations, contacted us for information and various clarifications following which Mr. Daniele Dal Bosco passed, quite rightly and in protection of his own person, these documents to his lawyers, who are in the process of verifying the OITC [ Office of International Treasury Control ] through official channels.

It is as simple as that Mr Fulford. Absconding indeed ... Nothing of the sort Mr Fulford.

e ). However, an investigation of the OITC by international criminal authorities revealed the organization to be a sophisticated fraud. The nominal head of the OITC is a Cambodia nationale of royal blood by the name of R.C. Dam [ Ray Chhat Dam ]. Mr. Dam was at one point recognized as having the nominal rights to a large pool of gold owned by the various Royal Families of the world. However, these rights have long since been rescinded and the OITC has for years now operated as a fraudulent organization.

For your information Mr Fulford, and indeed for the information of the public, the International Law Enforcement Agencies, which includes, all National Intelligence Agencies [ NIA ], INTERPOL and National Police Agencies, even down to the Serious Fraud Office in London, are fully aware of us, and are fully aware that we offer ourselves, and have offered ourselves, for arrest at anytime (As publicly offered on many Web Community Boards by any person, party, or Law Enforcement Agency anywhere in the World.

To date, Mr Fulford, no one, and I repeat NO ONE, has taken up the gauntlet and sought our arrest or the arrest of any officer of the OITC [ Office of International Treasury Control ].

As for the "Rights" you refer to Mr Fulford, please take note that such rights, which are still in existence and valid, can only be removed by consent and International Agreement between the very Group of Nations of the World that appointed H.E. Dr. Dam [ Ray Chhat Dam ] on January 20, 1995. Such rights can not be subverted, extinguished, overruled, nullified, at any time, by any person or party, Court whether Supreme Court or even the International Court of Justice, or by any agreement between two or more parties not privy to the very Group of Nations who approved and assented to the appointment of H.E. Dr. Dam [ Ray Chhat Dam ].

You have also previously stated that H.E. Dr. Dam [ Ray Chhat Dam ] is currently living within the Royal Palace in Bangkok, Thailand that is again, Mr Fulford, another complete fabrication by you. H.E. Dr. Dam [ Ray Chhat Dam ] has never resided in the Royal Palace in Thailand.

f ). the OITC [ Office of International Treasury Control ] has defrauded at least three [ 3 ] countries and an unknown number of individuals by claiming to have UN backing.That, Mr Fulford, is a complete fabrication and you know it. You have apparently gleaned that information from some of the dubious websites, or speculative press articles from Local press organizations.

If I were you Mr Fulford I would seek legal clarification of the words "Fraud" and "Defrauded" because you are obviously unaware on the legal definition of same.

If, what you say holds any foundation whatsoever, which it doesn't, then WHY have the countries involved not taken action against the OITC [ Office of International Treasury Control ] , which can be undertaken through the International Courts of Justice [ ICJ ] as Countries are Sovereign States, and the OITC is a Sovereign Entity so it is more than possible - it is actually possible to take such action in the ICJ.

At the same time, you have made this statement so perhaps you ought to prove such a statement publicly, but I suggest you attend to same using a very good lawyer because your claims are totally false and can be proven to be false.

g ). The Feds attempt to get their hands on these bonds and cash them was blocked by an international team of investigators including members of the Japan Security Police,

MI6, the CIA, Interpol, other government agencies and various secret societies including MJ12, the White Dragon Society and certain Freemason groups.

Yet another contradiction, especially when Keenan, another member of your group which you have acknowledged, was in negotiations with the Federal Reserve via General Keith Alexander, General Myers, and Bill Clinton.

It was, Mr Fulford, the actions of individuals suspicious of the Bonds and Keenan, the action of the Italian Financial Police and the Courts, and the actions of the OITC [ Office of International Treasury Control ] that have prevented these Bonds from being gained, or accessed, by the Federal Reserve, coupled with many years of investigations by us.

You can also be assured Mr Fulford that contact has been made with General Haan of the Black Dragon Society in respect of this matter and whose response speaks for itself, quote:

"We had been lost some thing and documents from some betrayers that were my active members before.

Any one claim to be Signatory for the Dragon Fund will have been illegal and be penalties with Dragon Family, International laws , FED , and UN.

Again, we respectfully confident to you and grateful with deeply soul to you

I wish bests to you and your family."

h ). Daniele Dal Bosco is now believed to be hiding somethere in Italy, probably the town of Negrar outside of Verona.

I don't see anyone hiding, as you claim Mr Fulford. In fact everything is very open and transparent as it can be with all parties involved and the authorities are aware that Mr. Dal Bosco travels frequently with no impediment from the authorities at all.

i ). There is a large international meeting scheduled in Washington at the end of this month to deal with ongoing financial war these bonds are an integral part of. It is looking very much like the end game for the Federal Reserve Board and their puppets in Washington D.C. The nightmare is finally ending.

These Bonds are indeed part of the ongoing war within the Financial World. A war Mr Fulford, that you and your associates are deeply involved with in your attempts to subvert and destroy the financial systems of the world, and numerous International Treaties, by your unlawful acts, or actions.

Yes, I will agree that the fundamental problems of the International Financial Systems need to be seriously addressed and changes to the said International Financial Systems need to be undertaken for the sake of the whole world. However, none of this can be implemented through unlawful acts by you and your associates Mr Fulford, as you appear to condone and are fully active within.

At this juncture, I would like to address one other issue Mr Fulford.

You have on many occasions publicly stated about a New International Financial System to be introduced, of which your Chinese and Japanese friends, the Rothschlds, Vatican and others are involved. Yet, you have never published, or made available to the public any document, or documents, that give even the slightest hint of what you and your group are proposing.

We, the OITC [ Office of International Treasury Control ], have worked relentlessly on this very issue, utilizing the assets of the Collateral Accounts of the Global Debt Facility as the Collateral backing for a New Assets Backed International Monetary Unity, and New International Financial System, the retention of all National Currencies that would be initially backed by assets of the Collateral Accounts of the Global Debt Facility, and so on.

We have, at least, publicized the basic platform on this, in the form of two Video Presentations, which can be downloaded from our Website, so that members of the public can see what is proposed and make comment on, because once again Mr Fulford we are as open and transparent as we possibly can be, which is something that does not be applicable to you or your group.

The public, Mr Fulford, do not want to be thrown from one hot frying pan into another hot frying pan, and end up being badly burned as they have within the existing Financial System.

It therefore must be seriously questioned as to what your proposals are for this New International Financial System you refer to, and what are the assets you are anticipating to back this New system and Currency.

No doubt, you and your group are intending to, again, gain unlawful access to the assets of the Collateral Accounts of the Global Debt Facility and use such assets for your proposals, which can only bring further problems and anxiety to the public at large when it is realized that the assets backing your proposals are in fact assets own by a Third Party which your group has stolen, is stealing, or using illegally.

Finally, we can support everything we have stated herein and previously on this matter, from the mountains of information, official and non-official gained from our investigations since 2005.

You and your colleagues Mr Fulford are up to your necks in this enormous unlawful activity and we have the proof.

The latter point, Mr Fulford, brings me to one final point. You did state in a previous article that I would be hearing from your lawyers regarding defamation against you.

Please ask your lawyers to get their act together because I have heard nothing at all at this juncture and am patiently waiting.

Maybe I will also hear from the lawyers acting for the other parties herein that I have named, which previously remained unnamed. That being the case, I / We look forward to it because you can be assured Mr Fulford, that we have all the evidence necessary, irrespective of the garbage you inflict of the public via the Web Community Boards, and your own reviews, by subscription.

WHISTLEBLOWER

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Articles In This Thread

UPI.com: MORE: OITC Phantom Bank Paper Fraudster, Terrorist Or Spy.htm
watcher51445 -- Wednesday, 5-Jan-2011 08:29:48
MORE: PT-1 Re: UPI.com: MORE: OITC Phantom Bank Paper Fraudster, Terrorist Or Spy.htm
watcher51445 -- Wednesday, 5-Jan-2011 08:38:02
Re: MORE: PT-2 Re: UPI.com: MORE: OITC Phantom Bank Paper Fraudster, Terrorist Or Spy.htm
watcher51445 -- Wednesday, 5-Jan-2011 08:38:55
Re: MORE: PT-3 Re: UPI.com: MORE: OITC Phantom Bank Paper Fraudster, Terrorist Or Spy.htm
watcher51445 -- Wednesday, 5-Jan-2011 09:58:26
AND! I SURE AS HELL DO NOT LIKE HAVING MY LIFE THREATENED! DIDN'T HAVE A DAMN THING TO DO WITH THIS!
watcher51445 -- Wednesday, 5-Jan-2011 10:04:04


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