WELL IT LOOKS LIKE D.V. HUGHES, JR. (THE ONLY REAL LEGAL "GOLDEN-BOY" AS RUSSELL HERMANN ALWAYS LABELED HIM AND NOT THE HOWARD R. HUGHES' EMPIRE) HAS BEEN RIGHT ALL THESE YEARS!!
THE FOLKS THAT HAVE KEPT UP WITH THE MYSTERIES OF THIS JOURNEY FOR YEARS KNOW THAT THIS IS A LAYERED SPIDER-WEB WITH MIRRORS CASCADED FROM ALL ANGLES AND PLAYERS TO OBSCURE ONE FROM CONNECTING THE DOTS, INCLUDING IN THIS JOURNEY THOUSANDS OF PUZZLING CRIMES. THIS JOURNEY GOES BACK TO "OPERATION HAMMER AND IRAN-CONTRA".... ALL THE WAY UP TO TODAY.
THE PLAYERS (YOU KNOW WHO YOU ARE) DID ALL THIS WITHOUT D. V. HUGHES, JR'S PERMISSION OR CONSENT, THEY STOLE FROM THE "GOLDEN-BOY" AND THEY NEVER PAID HIM ONE RED CENT, GREED EMBRACED THEM. THEIR GREED LEAD THEM TO STEALING FOUR TIMES SEVENTEEN TRILLION DOLLARS. THE SIXTY-EIGHT TRILLION DOLLARS WERE TRADED IN SELF LIQUIDATING LOANS VIA MIDLAND ATMF BANKS AT THE MIDLAND BANK GROUPS, THE INTEREST, WAS THEN DISBURSED TO THE PLAYERS ACCOUNTS AND SPECIAL INTERESTS THEY HELD.
D. V. HUGHES, JR. NEVER WORKED FOR THE C.I.A., BUT, HOWARD R. HUGHES AND RUSSELL HERMANN DID.
NOW, ABOUT BARRIE D. WAMBOLDT, (MARC RICH'S GROUP) - THEY STILL USE D.V. HUGHES, JR'S BANKING CODES TODAY AND ADAN KHASHOGGI WOULD USE THE CATHOLIC CHURCH.
MANY WONDER HOW MANY TRILLIONS DID LEO WANTA GET DEPOSITED INTO
HIS SPECIAL AGENT ACCOUNT DURING PRESIDENT REAGAN'S TERM. READ THIS POSTING AT RMN for more Intel.
THE REAL FACTS ABOUT "THE MISAPPROPRIATED COLLATERAL AND THE VAST AMOUNTS OF FUNDS" BEHIND THE TRILLIONAIRE LEO WANTA TELLS ALL. BOOM!
http://www.rumormillnews.com/cgi-bin/forum.cgi?read=95277
IMO, A LOT OF THE PLAYERS MOST LIKELY ARE INVOLVED IN
THE SEALED INDICTMENTS AS IN THE ARTICLE POSTED BELOW.THE
PRESIDENT TRUMP NEEDS A SPECIAL INVESTIGATION INTO THIS......
SOMEBODY GET WORD TO HIM.
God Bless America
Regards,
Seawitch
*************************************************************
NOTE: THERE ARE 15 PAGES OF INTEL INFORMATION IN THIS POSTING
AT THIS LINK: https://mjzachel.blogspot.com/2005/12/urjpochapter-5-in-resent-years-rsa.html
THE INFORMATION POSTED HERE IS A SNIP OF THE CONTENTS POSTED IN THE ARTICLE AFTER THE 15 PAGES.
"MY LIFE AND FIGHT AGAINST CRIME"
urjpoChapter 5
In resent years the RSA [ Republik of South Africa} Economy, and the country, lost $ 223,104,000,008.03,
stohlen by who?,
only the Mystery Man can tell were the money is,
[SNIP BEGINS]
Well, ??????? , !!!!!!!
=================================
02 August 2005
Where are the missing Billions?
“The Definitive “HAMMER””Report:
Introduction:“Project Hammer” has been rightly described as
“a nondescript name of something that’s awful hard to define.
The operation called “Hammer” has passed into unwritten history, but a residue of cosmic proportions remains in the off ledger nether-world of Citibank New York.
A sum of USD 223 104 000 008.03 (as at December 1991) is hidden in the limbo of daily ledger closing. It is a composite of 30 or more accounts for various people (personalities / corporations / governments,), better described as “clients “, around the world _ in one solid block at Citibank.
For each of the accounts there is said to be a broker and an investor (entity?). The investors appear to have abandoned
their principle, the Brokers have never been paid any commission. Nor have the investors ever received any interest, or earnings, save for one instance where a payment was made to several Canadians involved in Hammer besides Barrie D. WAMBOLDT...who lived or lives in Vancouver, British Columbia, and was said to have high level connections with Major Banks and Manfred J. Zachel who lived part time in Spain, UK, San Francisc0, California and South Africa and player on the Stock market at Wall street, Canada, Asia, Europe At time of writing (2001) Wamboldt is thought to be 55 years or more in age and Zachel ca. 65
These payments were said to have been part of the proceeds of Hammer, an interest pay off for the year 1997 in December 1997 - the last (but deniable) movement on the account/s. The claimants were paid by the Bank of America via the Bank of Montreal
in their Winnipeg office, allegedly “to take a little pressure
off the Canadian government”. The Hammer funds would be hidden in Citibank off- ledger account, escaping detection in suspense
in spite of inspections. A means of evasion was to alter the account number/s to a manageable degree, with details known only to the custodian / “trustor”(sic). Corresponding Banks to Citibank New York are, according to Wamboldt’s schematic:
Bank of America, Toronto, Canada USD 50 Bn.
Canadian Imperial Bank of Commerce, Toronto, Canada USD 5O Bn.
Security Pacific Bank, Los Angeles, California USD 50 Bn.
Federal Reserve USD 100 Mn.
Sub- Total: (USD 151 Billion)
Not included in Wamboldt’s schematic, but claimed for Eastech Bank and Eastcorp by Adriaan Stander and van Rooyen and confirmed by Canadian auditors MCI VOR and Associates, is;
Bank of Mexico USD 100 BN (Total USD 251 Billion?)
A considerable amount of information has been provided by:
Manfred Joseph Zachel, President of I.B.I. and Generalmanager
(with unlimited "Power of Attorney") of A.F.A.
Dr. Hans R. Balzer/South Africa (President of AADC)
Juergen Greuling/Germany (General Manager of Saphir 42 GMBH)
Heinz O. Schmaler/Germany (Vice President of FIF)
Erich Mueller/Germany
James M. Garrity/USA (President of FIF)
Angela Podkopaev (Assistance Manager of AIDC)
Lt. Colonel Britz of the SAPD
G. Laubscher (General of the National Intelligence Service)
P. W. de Jager (Colonel of the SAPD)
The Mystery Man (Personel Profile is Top Sycret)
Brigadier-General Erle COCKE Jr. U S Army (retired)
in his deposition, taken by J J d’ERASMO on April 13th 2000,
shortly before his death from pancreatic cancer.
Cocke served in three theatres of war, being the second World War, Korea, and Vietnam. He also had an LLB law degree, a Harvard MBA, was a Commander of the Knights of Malta, and was what he refers to as a “Shriner” with the Freemasons. He was a full-time Alternate Executive Director at the World Bank from 1961 to 1964.
Brig. -Gen. Cocke also lectured to Generals of the R S A military, in South Africa „several times” during 1978 and 1979.
It is far from clear, but it can be said that the origins of “Hammer” appear to have been one or more initiatives of a number of American government agencies, not necessarily all at the same time, to impoverish other States not already within their ambit of dominance.
The following further observations may be made:
According to Cocke‘s deposition, “Hammer” has existed in one form or another since the forties and fifties and - most important to note - has re-invented itself several times over. The original mission as stated above - being the economic (largely financial) damage inflicted on other nation states - would seem to be a continuing raison d’etre throughout; A further aspect is the assertion that - especially in the 1960’s - funds were used for arms sales, as well as to generate funds for military Operations: (the Iran-Contra rebels transactions of the 1980’s has also been suggested); A later development was the use of the funds for trading in collateral bank instruments, based on the funds.
“Individuals, corporations, and even governments, believed apparently by placing these funds with Citibank, they later on down the road receive a pay off” Cocke refers to greed as a major incentive, insinuating that extravagant promises had been made.
The final stage appears to be on the verge of playing out,
in terms of which Citibank will assume possession of what have now become dormant accounts.
1.Origins:
1.1 According to Brigadier -General (US Army retired) ErIe COCKE
The original concept of Project Hammer was mainly to bring monies back to the US from all types of activities, both legitimately and illegitimately. The said activities were not smuggling per se, but were all in the arms business, and involved the retracing
of dollars of one description or another that had accumulated
all through the forties and fifties.
1.2 Personal “investors” in Canada and bankers in the U S put
money into Hammer.
The U S bankers are now’ mostly retired and live in Florida.
In 1992 / 93 these investors committed statements to the
Congressional Record concerning Hammer.
1.3 ErIe Cocke confirmed in the deposition taken by J J I d’Erasmo, on April 13th 2000, four days before he died of pancreatic cancer, that a chunk of the Hammer Project funds came from a large block of assets put in the bank by the Central Intelligence Agency (CIA). The funds were used to “Trade”, to buy and sell collateral instruments, to invest and reinvest. Certainly it is said that “the funds arose to the credit of people (surely not excluding public and private organisations)
who had engaged in some kind of trading programme.
”>From the deposition, it is important to note that the point
that is being made is that this is how the accounts would appear
to an observer, an inspector, who happened on the accounts.
2. Purposes:
2.1 Hammer was said - in it’s embryonic stage - to be one of
many efforts by the CIA in order to safeguard U.S. dollar denominated assets from falling into Communist “or unfriendly hands”. To some extent this took the form of “Asset Stripping”
to draw the teeth of a potential enemy until the intentions o
f the particular nation / state are known and approved of
(by American interests). It is claimed that Project Hammer was effectively carried out against Vietnam, and a few African countries (including South Africa, in a partnership between the CIA and the Afrikaner Nationalist government).
Apparently, the method of achieving these nefarious goals was
through the two-fold accumulation of funds:
a. The repatriation of funds by means both legal and illegal,
connected to the arms industry (both ‘legal and illegal’). It involved the retracing of dollars of one descriptionor another that had accumulated through the forties and fifties.
b. The inducement to a variety of corporations, and governments
around the world to invest in a trading programme,with no intention whatsoever of repaying the principle (capital),earnings (interest ...), or even commissions to the so-called “Brokers”.
2.2 It has been suggested that some of the funds were used
for weapons sales. For example, the ‘purchasing of weapons for ‘sale’ or delivery to, say, the “Contra Rebels”, or the “Sandinistas”... and other groupings in the middle / central Americas.
2.3 B-G Cocke admits that in the 1960’s, a primary mission
of the projects of Hammer could easily have been “to produce funds to assist in (U S ?) military operations (including the engagement of an unfriendly by proxy?).
“2.4 Joseph J d’Erasmo, counsel to Weston Keith FRANK on behalf of the U S plaintiffs, insists on insinuating the deep complicity of agents and agencies of the South African government, being the military, or intelligence for example.
In what amounts to leading the witness,
d‘Erasmo put it to Cocke that:
“Project Hammer also included the raising of funds and the transferring of funds for the purpose of providing money for
military operations in Southern Africa”.
Cocke replied: Sudan, the Sahara, yes (but this was not) the main purpose”.
2.5 A primary purpose of „Hammer”, however, was to not only repatriate funds to the United States, but also (in the process thereof) to inflict financial damage on influential entities around the world, including private persons, corporations, and governments. The trading phase of “Hammer” has merely intensified and prolonged the inflicting of damage.
To some extent the principals appear to have lost control
of the operation, since the trading phase not only involved
an increasing range of private concerns and interests, but gave greatly increased exposure to the public domain. An aspect of this matter for which the U S government must take responsibility, is the possibility that Hammer was exploited and / or CLONED by renegade elements of their own Agencies to the detriment of a vast array of private interests world-wide.
Such a failure to control both, the knowledge and means of the Project perhaps allowed a new breed of pirate to emerge on to an increasingly chaotic international scene.
See also para. 3.3 below.
3. “Hammer” at various times was, and / or became - metamorphosised - into the following, de facto:
3.1 Departments of State of the USA:
According to “RoIf’ Van ROOYEN“ Hammer was a large, very delicate operation in cooperation with the authorities of various countries in which “Oceantec” is involved”, naming America, England, Germany, France, and Italy. Van Rooyen also claimed that
“Hammer” was a State operation in the United States,
involving NSA, the Pentagon, the CIA, Secret Service, FBI, Treasury, Federal Reserve, various other groups and VIP’s of the American government. Cocke’s response when told of Van Rooyen’s assessment, was “he is not too far off“!
3.2 Cocke‘s introduction to “Hammer”: Cocke however comments that by the time he got in - he was brought in by the “President”
(of what he doesn’t say), being Shirley SMITH-RHODES“ most people just wanted to get that money back out”. Their failure to do so is a determinate feature of HYIP programmes.
3.3 The CITIBANK factor:
Citibank refuse to acknowledge the existence of any account,
named or described, or in any wise connected to, an entity referred to as “Hammer”. Cocke does not know exactly when Citibank became involved, but is sure they were involved in “Hammer” in a big way already in 1988, with their function that of Trustees running the programme. Cocke is emphatic that, ‘from day one, (John Reed was the trust officer with respect to the Hammer accounts at Citibank) regardless of what his job was in his bank later. ”Reed retired from the Bank in May, 2000, after thirty five years of service. He provided d’Erasmo with an affidavit in April 2000. It is said that every major Bank in every major country will, at some time, have had some Hammer paper pass through their system, but generally as correspondents to Citibank. It is further agreed that it was Citibank’s function and direction “to gather these funds and put them into certain kinds of programmes to enhance their value. “(see para. 3.4 below.)
As to disbursements, highly important is Cocke’s statement on April 13th 2000,
that “to the best of my knowledge
none of the principal has ever hardly been touched”!
Indeed, the only pay out ever witnessed by Cocke
was the single payment of interest to Canadians
through the Winnipeg office of Bank of Montreal, for Bank of America,
following pressure from the Canadian government.
Cocke suspects that Citibank may be hoping to take advantage
of a provision in law that allows them to assume control over
dormant accounts following a period of 10 years of inactivity,
according to Barrie D. WAMBOLDT the last activity on several of the thirty (30) primary accounts was November I December 1991.
(See also the footnote to Wamboldt schematic under “mechanisms below.
3.4 Trading “Hammer “:
Another aspect of the “Hammer” funds was to underpin a large
financialtrading programme, purchasing collateral for buying and selling,investing and reinvesting. This was also generally referred to as “Collateral Trading”. This may very well be the basis of what is sometimes called a “High Yield Investment Programme” (HYIP)
Cocke said: “Everyone wanted to trade the “Hammer” funds. That was the only real point of the funds,after the funds had been assembled. ”(By “assembled“ we take it to mean in the first instance the repatriation of U S funds from around the world
previously referred to, using means both legal, and illegal.)
(The word “assembled” may also include in it’s meaning the raising of funds from private sector interests and foreign governments, for the purpose of trading the collateral instruments, as already intimated above.) Concerning such trading, it is stated in the “Complaint” and confirmed in the “Report and Recommendation”, that “Trust Group Financial Services Inc. “arranged the purchase and sale of the collateral-based Letters of Credit. According to Weston Keith FRANK, the collateral would have been provided in the form of gold deposits with, for example, Eastech International Bank, or banks in Mexico.
3.5 It has repeatedly been alleged that the so-called American VIP’s (Congressmen, Judges, Senators ...) enriched themselves by
having access to Hammer funds, or proceeds”.
3.6 A certain Dan V. HUGHES Jr. who enjoys links to the CIA (and who has an uncle in the U S Congress) is credited as being the one that expanded “Hammer”, in the sense of progressing from the movement of one hundred million to one Billion, and further, to about a Trillion. Hughes is the one, in Cocke’s estimation, who enhanced the Hammer Project. Such volumes are regarded as feasible, in view of Hughes ownership of ”Hughes Oil” Company Inc.. Hughes Tool Company. Whilst Hughes is evidently exceedingly wealthy, he is not above trading on the Hughes name, viz a vis Howard HUGHES the late reclusive and eccentric Billionaire tycoon (Hughes aircraft corporation, Hughes Oil Company, Hughes Tool Company ...).
3.7 Democratic Senator
Lloyd BENTSON running mate to Presidential candidate Michael DUKAKIS, opposing George BUSH Sr. and his running mate Dan QUAYLE, is a former Secretary of the Treasury. ErIe COCKE alleges Bentson was very probably connected to Hammer (immediately) on leaving the Treasury.
4. Mechanism, System, Means
The funds were assembled in several ways: Firstly: Large blocks of assets were provided in the early days by the CIA. These funds, in particular, may be those repatriated to the U S
from foreign locations; Secondly: With extravagant promises of huge returns from High Yield Trading, funds were raised from parties around the world, including private persons, corporations, and governments. These funds, in particular, may be those intended to “Draw the Teeth” of foreign nation states.
The “mechanism” is not so easily described:
Following the assembling of the funds (in the words of the late
Brig. General COCKE) the only sensible thing to do was
to trade the funds as underpinning collateral. This trading activity attracted more funds, easily solicited by “Brokers” / “Traders” on promises of hopelessly fantastic returns.
Based on arranged collateral, the standard approach was to buy and sell LETTERS OF CREDIT (L/C‘s) or LONG TERM NOTES, of which there are several kinds, for example:
Irrevocable Letters of Credit
Standby Letters of Credit
Export Letters of Creditand so on.
The L/C‘S themselves are on occasion referred to as the collateral traded
We note that the Wamboldt transaction schematic,
and the Hughes transaction schematic, are regarded by Cocke
as entirely different transactions. The Hughes transaction is said to have been one of the earliest, Wamboldt‘s much later: the details do not bear this out, as can be seen from the .following.
Firstly: The method as described in the “Complaint”, as executed by “Trust Group” (“Bankers Trust”?): According to the “Complaint “, it was through Loren St. Ives that the plaintiff Curtis learned of “Trust Group Financial Services Inc. “, based in Fort Lauderdale, Florida, and of their activities. Curtis allegedly learned that “Trust Group” had allegedly arranged the purchase and sale of fifty billion US Dollars ($ 50 000 000 000.00) of
“one year DLC/S (‘presumed to be Domestic Letters of Credit).
The instruments were to be sold and delivered over an extended period of time in packets, or “tranches “, of one hundred million dollars per tranche.
Transaction code: ATMF - AC -1995,
Seller’s code : 4623 - 20
Buyer’s code : HUGHES - 75 - 7600 -A
Security code : TCJMJD - 891080
RWA : 1 0-1 0-8 9
What is particularly interesting is the fact that Trust Group, per se, is not noted on the Hughes schematic, although, the above codes and other data are virtually identical: instead what we have is the mention of a certain Robert WOOD at “Banker’s Trust”,
the date of whose involvement agrees with that shown above,
being 1 0.1 0.1989. It would be a major development of high significance if it were found that “Banker’s Trust” and “Trust Group” were the same entity, or associated in some way!
However, the “recovered commissions” were to be paid by Citibank N. A. through an account in the name of defendant, Rudolph Von Rooyen RONDINE, at
Citibank N. A.,
47 akti Miaouli Street,
Thessalonika
Greece.
Account # 0- 205555 - 005
Secondly: The method, as described by the
WAMBOLDT schematic:
From the details’ reflected by Barrie D. Wamboldt, this transaction is the same as that described by the Hughes schematic, but from a different perspective and revealing further participants. Most interesting is the indication of "MIDLAND PLC" ...by directional arrow, as receiving funds (from a source off page),
Other funds from a source off page, with whom Wamboldt deals through “World Development of Seven Circles Corporation” are also sent to:
“Estonne - Tije Trust Ltd.” Dr. Jeret DENE
Seller’s code: 4623-20
(see “Seller’s code” above, and “Fed Bank code” below)
Security Code: TCJMJD - 891080 (see above)
According to the “Tranche Schedule” (wrongly spelt on schematic)
the commencement date is the same as for Hughes’ below, being October 18”’ 1989, at which time “4:17” the following is alleged:
100 million:
Fed 10 # 4972;
Swift 79433 72,
Bank Code 4623-20
50 billion:
Security Pacific Bank,
333 5. Hufe Street,
Los Angeles, Ca.
(These details in the way of a heading, with directional arrows
indicating each of the following in turn)
50 Billion each:
“Bank of America”,
Los Angeles, Ca.
50 Billion each:
“Bank of America “, Toronto, Canada.
50 Billion, or more per Tranche:
“Canadian Imperial Bank of Commerce Toronto, Canada.
(Directional down to the enclosed statement,)
“Transaction continued until Nov. / Dec. 91”
(Directional across to the list headed ...) “Fees paid to”
“Hong Kong Shanghai Bank” (N Y?) - (“Shanghai and Hong Kong”!,)
“South East Bank “, Florida - Hughes
(see para. I under Hughes below)
“Citibank” (wrongly spelt in schematic), Arizona
“B H P Zurich Switzerland
“Chemical Bank” N Y, New York
“Security Bank” Los Angeles, Ca.
At the foot of Wamboldt’s schematic are the tantalising notes:
“# I TCM 13 April, 2000
Balance in Account: $223,104 000 008.03
”The balance in the account is not disputed by Cocke, and is said to be the combination of some thirty and more accounts, “almost in one solid block at“Citibank”
It is crucial to at least attempt to secure a copy of the second (right-hand) page!
Enter Dan. V HUGHES Jr., whose activity raised the ante, dealing in Billions, rather than tens or hundreds of millions. According to Erle Cocke this was seen as perfectly natural for a man who heads the “Hughes Oil Company“.
Thirdly: Features of the method as described by the HUGHES schematic:
1. sight draft is sent by Hughes’s Bank,
“South East Bank “, Florida, to one Robert Wood of “Banker’s Trust”, on 10.10.1989
(see also footnote under “Trust Group” method above).
2. “Midland Aval” / “Midland PLC” are indicated as the “Loaning Bank”, with the following transaction Descriptors’:
10.10.1989 89.25% Selling
84. % HOC Buying 09.25.1989
Loan Commitment 10.18.1989
Transaction began in the same frame on the schematic
is also mentioned
“Chase Manhattan”
3- 5OMM L/C’s
3. “Citibank“ “, HONG KONG
is described as the “Collateral Supplier”,
with the following transaction descriptors:
81 % Raw Cost2-
ST 1 - 3 T (extended)
1-600 BI - 2 T (returned)
15.600 T (13.6 T traded)
There follows, on the schematic, the names of Banks in three columns, some marked for apparent association by asterisk.· “
Security Pacific” Fillmore, Ca.
USA Account # 085062787
“Union Bank of Switzerland” (UBS)Switzerland
“Union Bank qf Switzerland” (UBS)
New York “Prudential-Bache”
Cherry Hill,
N.J.“Citicorp International” New York
“Citibank” Nassau, Bahamas
1) “Dawia”
2) “Credit Suisse”
3) “Deutsche Bank”
4) “Deutsche Bank”
5) “Dai Ichi”*
6)“Dai Ichi”*
7) “Deutsche Bank*
8) “Credit Suisse”
Final notes at the foot of the schematic of great interest are the following:
“... Disbursed to 20 Banks, in 60 plus accounts.
H. R. HUGHES account (note the difference to Dan. V HUGHES Jr.)
J. R. - (John REED?! - CEO and Chairman of Citicorp and Citibank NA.) “as trustee”(1.2 from HOC / “Midland Aval” transaction) Switzerland ”It is our understanding that the above represents a major transaction,or a series thereof, conducted by Hughes.
Regardless of any synergies or synchronicity with Wamboldt,
this is the “trading” transaction that Hughes conducted
and managed for own account.
Noted banking information iro:
“PROJECT HAMMER “:
“CITY CORP” (holding company of Citibank)
Account Information:
Depository Master Account
52558019
Sub Account 0116912036-I
The funds a are said in the “Complaint” to be on deposit at
Citibank’s
111 Wall Street Branch, N Y
This (Sub) Account is the Holding Account into which the various
fees have been deposited from the many Tranches of the Transaction, and are subject to control of the “Trustor of Account” (said to be / have been,
John S. REED (CEO and Chairman, Citibank N. A., N Y, retired).
Transaction Code :ATMF-AG-1995
Seller’s Code .‘4623-2 0
Buyer’s Code :HUGHES- 75- 7600A
Security Code :TCJMJD -891080
The present balance in the Sub-Account should be in excess
of USD 220 000 000 000.00.
The balance in the Depository Master Account remains unknown at this stage. ‘These funds’ are to be disbursed under the authority and direction of Mr. Barrie WAMBOLDT “Paymaster” -
according to whom the balance is USD 223 104 000 008.03,
per his schematic.
Noted banking information iro:
Dan. V. HUGHES Jr.
Account name: “HUGHES OIL Company Inc.”
“Southeast Bank” 75206583
These details require confirmation!
A crucial link in the Hughes transaction (per schematic,
see “Hammer file”) is what is there described as a “Loaning Bank”, being:
“MIDLAND Aval” (Switzerland / “MIDLAND PLC” (London)
Noted banking details of the “Escrow” account of Paul GREEN,
attorney at law:
(Green specialises in Real Estate deals and law;
portfolio includes the Empire State building; negotiated with Citibank for release of “Hammer,, funds. based on personal relationships with several Citibank main board directors’.
Account name: “Attorney PAUL GREEN”
Citibank NA.
FOCUS # 946 963 94
666 Fifth Avenue, New York, New York
Noted Bank Officer: Mr. Drew CARLSON
Noted banking information iro:
David OSTER
(349 Brighton, Hercules’, Ca. 94547,) : see also below under
Van Rooyen, Greece:
Account name: David OSTER
Bank of America 06730-11648
Noted banking data iro:
Manfred Josef [Maria] ZACHEL
Account Name: “Atlantis Financial Association”
Union Bank 127 001 1809
San Francisco Branch
Trading account, also
Hongkong and Changhai Bank Singapur
Midland Bank PLC UK
Standart Bank RSA
Bank of Religion, Bukarest / Romania
as well as further accounts in Germany, Swiss, France and Italy and
Trading Office Bukarest / Romania
Noted Banking information iro:
Adriaan Barend STANDER
Selbornelaan 141,
Lyttelton Manor,
0157, Pretoria
Account name: “INTERCOL Consultants (Pty) Ltd “-
per BankStatement 10 / 12 / 1991
VOLKSKAS Bank 0609-142-596
Verwoerdburg Branch
Account name: “INTERCOL Consultants”
Current in the late 1990’s
NEDBANK
Arcadia, Pretoria Branch
Noted Banking information iro:
“EASTCORP SOUTH AFRICA”
Bank: BANKORP LONDON
SWIFTReference #: TBOAGB2L
90 Long Acre
London WC2E 9SF
Account Name
Account ftEASTCORP (Closed?) in favor of the under mentionedI - 214 - 1456301
EASTCORP MAIN ACCOUNT
01 -38496030-4
EL ROSARIO TRUST ACCOUNT (Eastcorp Head Office)
01 -38497030-0ANTI CRISI (Eastcorp Technical Division)
01 - 38498030 - 5
Noted Banking information iro:
EASTECH INTERNATIONAL BANK (South Africa ?!)
Important to note that the SA Reserve Bank state firmly that
E I B, the I B I (INTERNATIONAL BANKERS AND BROKERS INVESTMENT Group), the A F A (ATLANTIS FINANCIAL ASSOCIATION), or the MARIE-LUISE SAMSON-ZACHEL TRUST, (MLSZ-Trust) with registered Trustees Dr. Kirsten Balzer and Franz Josef Schulz, or the A I D C (African Industries Development Corp.) are not registered in R S A or USA, what was be proven by Manfred J. ZACHEL, President of the I B I and Chairman of the MLSZ-Trust are not even provisionally registered as a deposit-taking institution, or have permission to open a representative office in RSA ... El B “is therefore lawfully prohibited ...On April 12”’ 1991, the Central Fraud Liaison Unit of the British Banker’s Association was duly notified, as was
West One Bank,
lnternational Department,
Salt Lake City UTAH.
Bank:
BOLAND BANK
SWIFT CODE: BOLBZAJC
Pretoria Branch
Account name: “Eastech International Bank”
136 873 6001
Relevant Bank official:
Mr. L. COETZEE, General Manager.
Noted Banking information iro:
EASTECH INTERNATIONAL BANK
(Tacoma, Washington!)Bank:
BANQUE INDO-SUEZ (see also Eastcorp below!)
4 QUAI GENERAL GUISANCH 1211,
GENEVA 3.
Telephone: (41) 22. 216255
Account name: “Eastech International Bank”
Relevant Bank official:
Mazen ABU.HAMDAN (Vice President)
Noted Banking information iro:
“EASTCORP HOLDINGS”
(For “Eastcorp - Switzerland’s run by Prof Dr. Marcus A. KONIG)
Bank: “BANQUE INDOSUEZ”
CARZO PESTALOZZI 9
CH 6900 LUGANOLUGANO, SWITZERLAND
RobertoBONZI - Managing Director
Fax: (41) 91 227150
Account name: “EASTCORP Holdings”
Noted banking information iro:
“WEST PACIFIC S. A.”
(61 Park Road, London NW])
Bank: “Bank in Liechtenstein”Vaduz Liechtenstein.
TeL (41) 75 511 22
Account name: West Pacific S. A.
365 . 906. 2-10. 333 . 01
West Pacific
undertook, on August 5th 1991, to purchase the Bank instrument
“Standby Letters of Credit”,
Term - one year and one day,
Price - eighty five per cent (85%),
amount USD I Billion
in tranches of USD 25 million.
Noted banking information iro:
Eastech / Eastcorp SYNDICATE
operations(I) “WINS S. A.,
Mont(i)video, Uruguay,
was advised on July 29th 1991 of the following:
Bank: GENERALE BANK N. YVLAMINSTRAAT 78,
8000 BRUGGE,
BELGIUMSWIFT
Code: GIBA 13 EEE
Account name: (assumed to be for Eastcorp?)
280 . 0733700. 29 USD(2)
“Standby Letters of Credit”
were to be purchased through the agency of Eastcorp by:
Bank: SCHWEIZERISCHE VOLKSBANK
STADTHAUSSTRASSE 16,
CH-8400 WINTERTHUR,
SWIFT Code: CHVOLKS
2284A‘
Account name: Fritz WALSER / ARVIGO
Foundation 533 - 10 - 383 . 635. 9 USD
# posted by Crimefighter
* The wise are not wise because they make no mistakes.
** They are wise because they correct their mistakes as soon as they recognize them.
posted by Crimefighter at 3:14 PM 0 comments
Broker office of the IBI in Bukarest
posted by Crimefighter at 9:32 AM
9 Comments:
Blogger AGAROB said...
HI I would like to get more info about this matter thanks
6:26 AM
Blogger AGAROB said...
HI many years ago these people murder somebody very close to me just maybe you overheard something about it,is it possible to discuss this please maybe you can help me
6:29 AM
Blogger AGAROB said...
I am a ex detective, if your info is correct trouble is brooding cause it is 2008 now, I was investigating gold, diamond, ivory smuggling at the time, as well as gunrunning. But at trc they lied very hard, after Jan Breytenbach died(car crash)info became scarce
6:36 AM
Blogger AGAROB said...
HI
9:05 PM
Blogger AGAROB said...
HI last night sabc 3 hans louw cry on tv that he and fellow crooks kill samora of Mosambiek,I was a soldier as well but will be ashamed to kill my enemy in the way they did,they acclaim they are special forces,I rather call it maniac killers,you can see hans only ability was to kill without remorse. His eyes look like a snake thats cornered. A True soldier is a nature lover as well we never kill elephants or destroy nature, but fools like special forces Wouter Basson and his 7 evil dwarfs was never soldiers, civvies with a university degree been given a uniform is NOT A SOLDIER. JA SWAER I did my bid in the army as well as the police, but I still search for certain individuals who killed somebody very close to me
9:18 PM
Blogger AGAROB said...
The main reason they lied at the TRC, was not because they are scared of the ANC, in fact they know they killed our families, friends and children, and we gonna hunt them right to hell and back again, that my friend is the reason, we are the true soldiers, detectives and people of RSA, me I never run to the UK or old USA,I tasked myself to hunt these evil fools. Koevoet blow them own egos by writing books (Peter Stiff)of how brave they were, and how many terrs they killed, if 100 drunk Koevoet members chase one hungry terr and they got caspirs and helicopters,and the terr are on foot, if they got lucky they might kill the terr, where is bravery then?Peter stiff is a fool, who made money out of lies. I was there I know many of these so called Koevoet heroes, many koevoet members drink themself to dead, or commit suicide because their spirits could not handle all the lies they spread.
9:38 PM
Blogger AGAROB said...
Koevoet asked me to smuggle diamonds for them I refused, security police in Windhoek ask me to pimp for them I refused, they call me a traitor and killed my daughter by chemical attack. I found her corpse in her bed, my wife went crazy, but these crooks never know that the love of a father for his daughter is so deep that i will hunt them till the truth is revealed, they have reason to be scared, because i am agarob the hunter who never lost a spoor.
9:48 PM
Blogger AGAROB said...
MAYBE JUST MAYBE SOMEBODY has saved a chemical needle for these fools, Juerg Jacomet died a horrible death, the manufactures of these chemicals will have a taste of their own medicine, I doubt if our ANC leaders will worry a lot if these fools get what they deserve
9:59 PM
Blogger Online-Redaktion said...
The game is not over ....
12:06 AM
[END OF SNIP]
LINK TO FULL ARTICLE: https://mjzachel.blogspot.com/2005/12/urjpochapter-5-in-resent-years-rsa.html
