Unwanted Publicity Intelligence

FREE VIETNAM REVOLUTIONARY GROUP, underground military arm of the GOVERNMENT OF FREE VIET NAM ( GFVN )...

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KYODO NEWS INTERNATIONAL - Japan

Asian Economic News

September 10, 2001

Japanese, Vietnamese Alleged Terrorists Charged

September 3, 2001

PHILIPPINES, Manila - Philippine immigration and police authorities filed criminal charges Monday against a Japanese man and two Vietnamese men in connection with an alleged plan to bomb the Vietnamese Embassy in Manila.

The Japanese suspect, Makoto Ito, 62, has declared his innocence, telling Japan media he is a retired hotel employee who was seeking financial ventures in Manila. He said he met the two ( 2 ) Vietnamese suspects through another Vietnamese acquaintance and was sharing accommodation with them to save on rent.

Ito and the two ( 2 ) Vietnamese - Vo Van Duc (aka) Nguyen Vinh Tan, a 41-year-old Vietnamese American citizen, and Huyn Thuan Ngoc, a 42-year-old Vietnamese Swiss citizen - were charged with violating immigration laws and illegal possession of explosives.

Immigration Commissioner Andrea Domingo told reporters aside from overstaying in the Philippines, the three alleged terrorists were also charged for the non-bailable offense of trying to overthrow an established government.

Another suspect, Florinda Estrada-Valderama, a Filipina who allegedly owns the townhouse in San Juan town in Metro Manila where the three suspects were arrested Thursday, has been summoned for police questioning.

Officials said the two Vietnamese suspects are members of the FREE VIETNAM REVOLUTIONARY GROUP, the military arm of the underground GOVERNMENT OF FREE VIET NAM ( GFVN ), which aims to liberate Vietnam from communist rule.

A leader of the California-based group, Nguyen Huu Chanh, is also believed to be in hiding in the Philippines and is the subject of a manhunt.

Ito, whom immigration and police surveillance showed was with the two ( 2 ) Vietnamese in three ( 3 ) houses they occupied in Metro Manila, is believed to be a financier of the group.

The Vietnam Embassy said Duc is also wanted in Thailand for the June 19, 2001 bomb scare at the Vietnam Embassy in Bangkok, Thailand.

"I'm a former hotel employee. I'm not a terrorist. It's a mistaken arrest," Ito told Japan reporters in an interview.

Earlier Monday, Ito wept and cowered from cameras when he and the two Vietnamese men were presented before a press conference at the Philippine National Police headquarters. Bomb materials, computers, books, and photos seized from the three houses occupied by the suspects were also put on display to the media.

He said he met the two Vietnamese suspects through another Vietnamese-American acquaintance named Tony.

[ NOTE INSERTION: Intelligence indicated the GOVERNMENT OF FREE VIET NAM ( GFVN ) organization Garden Grove, California, USA headquarters Chairman Tony Ngyuen was "Tony" (above), who took over the USA Chairmanship position from Nguyen Huu Chanh who was believed hiding in The Philippines around this time period. ]

Ito said the acquaintance, like him, was seeking financial opportunities in the Philippines, and even showed him a picture of himself with former U.S. President Bill Clinton. The picture was among the photos presented at the press conference.

Ito said he had been doing a survey for a subway project and researching on possible investment opportunities in a gyro-plane assembly plant when he was arrested along with the other two ( 2 ) suspects.

In a faxed statement obtained by the police, GFVN leader Chanh admitted the two arrested Vietnamese are GFVN members, but said the group is not a terrorist organization and has no affiliate named Free Vietnam Revolutionary Group.

Chanh also said Duc has continuously been in the Philippines since February 21, 2001 and therefore is not the same man wanted by Thailand police.

The statement described the GFVN as a worldwide organization engaged in liberating Vietnam from communist rule "by any possible means which are NOT against humanity."

"GFVN is NOT a terrorist organization. We have never been intended, and never will,...carry out any terrorist acts," the statement said.

It added that the alleged explosive devices seized from houses occupied by the three suspects "are our technical material which have been used solely in research for possible upcoming operations in Vietnam."

Reference

http://findarticles.com/p/articles/mi_m0WDP/is_2001_Sept_10/ai_79021264

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UPI Staff Writer

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An interesting United States District Court ( Michigan ) federal civil case mentioning the GOVERNMENT OF FREE VIET NAM ( GFVN ), Thailand Royal Family, China, Japan, and more surrounding legacy era 1928 Series thru 1934 Series United States Federal Reserve Note interest bearing coupon Bonds, billions of dollars, Department of the United States Treasury, international business companies, foreign offshore bank accounts, domestic United States bank accounts, international master traders, international committment holders, high-value financial instrument assets, investors, private placement programs ( PPP ), secret trading programs, claimed U.S. Central Intelligence Agency ( CIA ) assets, plus much more ( immediately below ):

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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Federal Civil Case No.: 00-71800

Judge: Bernard A. Friedman
Magistrate Judge: Virginia M. Morgan

- VIZANTIA-EXCLUSIVE LTD., a foreign corporation, Plaintiff,

vs.

- KRISTAR INC., a Michigan corporation;
- EYELAND TRADERS LTD., a foreign corporation;
- SPECIAL AIR OPERATIONS GROUP INC., a Colorado corporation;
- DAVID B. CHRISTENSON, individually and as President of EYELAND TRADERS LTD. and KRISTAR INC. and Financial Director of SPECIAL AIR OPERATIONS GROUP INC.;
- PAUL K. BRYAN, individually and as President and CEO of EYELAND TRADERS LTD. and SPECIAL AIR OPERATIONS GROUP INC.;
- GORDON NEIL FREESE, individually and as CFO of EYELAND TRADERS LTD. and SPECIAL AIR OPERATIONS GROUP INC., Defendants,

SECOND ( 2ND ) AMENDED COMPLAINT

Plaintiff, VIZANTIA-EXCLUSIVE, LTD. ( hereinafter " Vizantia " ), by its attorneys, PARAD LAW OFFICES P.C., complains of the Defendants, KRISTAR INC. ( hereinafter " Kristar " ), DAVID B. CHRISTENSON ( hereinafter " Christenson " ), PAUL K. BRYAN, individually and doing business as SPECIAL AIR OPERATIONS GROUP INC. ( " SAOG " ); BRYAN GROUP INTERNATIONAL ( “ BGI ” ) and EYELAND TRADERS LTD. ( " ETL " ) hereinafter and cumulatively called " Bryan "; ETL; GORDON NEIL FREESE ( " Freese " ); and, unknown U.S. government co-conspirators, as follows:

JURISDICTION AND VENUE

1. This Court has jurisdiction over this matter pursuant to 28 U.S.C. Sec. 1331 and 28 U.S.C. Sec. 1332, the matter involves parties of diverse citizenship and amount in controversy exceeds $75,000.00, exclusive of interest and costs.

2. This Court has personal jurisdiction over the Defendants. The claims asserted arise from the Defendants' transaction of business within the state or the performance of a contract connected to the state.

3. Venue is proper in this district under 28 U.S.C. 1391(a)(1) and (2). The defendants reside in this district or a substantial part of the events giving rise to the claim occurred, or a substantial part of the property that is subject of the action is situated, in this district.

PARTIES

1. At all times pertinent hereto, Plaintiff, VIZANTIA, was a corporation duly organized under the laws of and doing business in the Russia Federation from its principal place of business in Moscow, Russia.

2. Defendant Paul K. Bryan ( formerly, also known as ) Lyle Edward Goeringer, individually and doing business as the RAPID EMERGENCY AIR RESPONSE INC. ( a defunct Colorado corporation hereinafter called “ REAR ” ); SPECIAL AIR OPERATIONS GROUP INC. ( a defunct Colorado corporation ) hereinafter called “ SAOG "; EYELAND TRADERS LTD. an offshore corporation - registered in Antigua, West Indies - hereinafter called “ ETL”; an offshore bank BRYAN BANK INTERNATIONAL registered in Antigua, West Indies; and BRYAN GROUP INTERNATIONAL ( a Texas sole proprietorship ) hereinafter called “ BGI ” residing in Dallas, Texas.

3. Defendant BRYAN became an alter ego of each of his legal entities, or shell companies, by being their sole shareholder, CEO, Treasurer, Secretary, employee, accountant, registered agent, typist, caused to pay no corporate income taxes for each of the entities, paid no personal income taxes, and used his home as the principal place of business.

4. Defendant ETL ( EYELAND TRADERS LTD. ) set up with the Plaintiff’s seed money was transformed into BGI being solely owned and established by Bryan in Dallas, Texas in 1998 as an assumed name company.

5. Defendant ETL ( EYELAND TRADERS LTD. ) under the directorship of BRYAN became a Commitment Holder for eighteen ( 18 ) governments, purchaser of gold for the U.S. Treasury and a manager of $160,000,000,000 Billion to $211,000,000,000 Billion in private funds.

Exhibit A, EyeLand Traders Ltd. Summary of October 15, 1997.

6 Defendant Christenson, individually and doing business as TRISTAR INC. ( a defunct Michigan corporation) and KRISTAR INC. ( a defunct Michigan corporation ), resides in Dexter, Michigan.

7. Defendant Christenson became an alter ego of his firm KRISTAR, a shell company, by being its sole shareholder, CEO, Treasurer, Secretary, employee, accountant, registered agent, typist, paid no corporate income taxes, and used his home as the principal place of business.

8. Defendant Freese, individually and doing business as CONSOLIDATED TRADE & COMMERCE LTD., a Panama corporation, and FIRST BERKEKEY CAPITAL CORPORATION INC. ( a Texas corporation ) resides in Houston, Texas.

9. Defendants Bryan, CIA Director of Operations who personally knows three ( 3 ) U.S. Presidents, and his subordinate Christenson worked for the CIA and the Presidential Committee ( comprising past U.S. Presidents and government officials ) at all times pertinent hereto.

10. Unknown U.S. government officials associated with Bryan’s enterprise, who promoted Bryan, put him in charge of global financial operations, confirmed Bryan’s affiliation with the CIA in response to his background inquiries, blocked victims’ complaints about Bryan’s illegal actions, concealed his felony convictions and psychiatric records, shared the profits with him, and otherwise conspired with the Bryan’s enterprise in executing its fraudulent racketeering schemes by providing it with logistical, technical, financial, legal, personal, official and geopolitical support.

COUNT I – FIDUCIARY AND COMMON FRAUD

1. Defendant Christenson promised false high-yield returns to Plaintiff’s intermediary Ruslan Sharif, doing business as GOLDEN CHANNELS ( Dubai, United Arab Emirates ), and to Plaintiff’s CEO, Svyatoslav V. Moskalev ( “ Moskalev ” ), in his facsimile and telephone communications to them.

2. Based on the fraudulent assurances made in writing and orally at the meeting by both Bryan and Christenson, Plaintiff agreed to invest $300,000 ( $.3 Million ) into the promised high-yield secret programs.

3. Christenson reported to his superior Bryan about the forthcoming Plaintiff’s funds and Bryan opened his offshore firm EYELAND TRADERS LTD. ( ETL ) in Antigua and ETL offshore bank account with $2,500.

4. Christenson and Bryan with his assistant Teresa Ann Maestro conducted a 2-day investment explanation meeting with the Plaintiff’s CEO and his colleague in Ypsilanti, Michigan on or about September 26, 1996.

5. After the 2-day meeting ending on or about September 26, 1996 the Plaintiff, by and through its president, Moskalev, signed the 1-year "Agreement for Asset Management Program" ( hereinafter " Agreement " ) believing that Bryan and Christensosn acting as a "team" both have signed that Agreement, which they prepared and typed. Exhibit B, Agreement.

6. Pursuant to the Christenson’s fax of September 29, 1996 containing Bryan-provided bank coordinates instructions, Plaintiff unconditionally S.W.I.F.T. wired three hundred thousand dollars ( $300,000.00 USD ) into EYELAND TRADERS LTD. account no. 90165615 at the EUROPEAN UNION BANK ( St. John's, Antigua ) that was opened on September 17, 1996.

7. Bryan received the Plaintiff’s money on September 29, 1996 and spent it as he deemed fit, since Christenson was 'not' the EYELAND TRADERS LTD. ( ETL ) account signatory.

8. Bryan had no other cash funds available to him for the EYELAND TRADERS LTD. ( ETL ) operations at that period of time, except the Plaintiff’s money.

9. The Defendants, including Defendant Freese who reported to Christenson as a member of the Bryan’s team, made false oral and written representations to Plaintiff by fax and phone that its funds were leveraged and profitably used in Bryan’s managed transactions involving, inter alia,:

(a) Repatriation of 1928 Series thru 1934 Series U.S. Federal Reserve Notes from Southeast Asia;

(b) Sale of Three hundred and twenty trillion ( 320,000,000,000,000 IRR) Iran Rials ( at a rate of 4,200 IRR for One U.S. Dollar ) held in the Bryan’s account No. 0017-903873-001 at the Bangkok Bank ( Bangkok, Thailand ), pursuant to a 50/50 profit splitting agreement signed by Bryan with Thailand Royal Family;

(c) Fifty billion Brazil Rials ( R 50,000,000,000 billion ) held in BANCO DE BRASIL ( San Paolo, Brazil ) - transaction code FC: 05199701-BRR issued May 19, 1997 - exchanged for U.S. dollars ( EYELAND TRADERS LTD. account no. 1822149173, BANK ONE ( Dallas, Texas );

(d) P 212,000,000 million of non-current 1982 Series Argentina Pesos and 1988 Series Argentina Pesos redeemed for One hundred eighty million and two hundred thousand Dollars ( $180,200,000 million ); etc.

10. Plaintiff could not verify the veracity of the Defendants’ reports, because the Defendants stated that the government-level transactions and high-yield programs were shrouded in secrecy and no public records would be available to Plaintiff for confirmation thereof.

11. Christenson advised Plaintiff in 1998 that he made no investments of Plaintiff’s funds and Bryan misinformed him as to the reported transactions, which only Bryan knew about.

12. Freese communicated with both Bryan and Christenson by phone and FAX, and became a representative of Bryan’s firms ETL and SAOG empowered to open bank accounts, negotiate, enter into agreements and otherwise conduct business affairs on behalf of Bryan’s firms.

13. Plaintiff requested each Defendant to provide the accounting and return of its principal and revenues generated thereon, but received nothing to date.

14. Plaintiff sent its money to Bryan’s ETL account, solely controlled by Bryan, pursuant to Bryan’s and Christenson’s instructions and ETL investment program participation identified in that Agreement.

15. Bryan’s total financial control over the Plaintiff’s money created a fiduciary duty on his part and Christenson’s promises to manage Plaintiff’s funds created a fiduciary duty on Christenson’s part.

16. Defendants breached their fiduciary duty to Plaintiff and knowingly, falsely and maliciously:

(a) Misrepresented to the Plaintiff that Plaintiff will receive funds after one year as stated in the Agreement;

(b) Misrepresented to the Plaintiff that the bank statements will be provided to Plaintiff;

(c) Induced Plaintiff to surrender his funds for the Defendants'
exclusive control and use;

(d) Concealed the identity of the ownership of ETL, the parties and
actual transactions in which the Plaintiff's fundswere used;

(e) Failed to open an account " in Trust benefit of VIZANTIA-EXCLUSIVE LTD. ( " Funder " )" or otherwise to set up a distinct account for the Plaintiff, pursuant to the terms of Agreement;

(f) Converted the Plaintiff's funds for their own purposes; and,

(g) Deliberately entered into a scheme to defraud Plaintiff.

17. Plaintiff did rely upon the Defendants' information, which was material and false, entered into a fiduciary relationship with the Defendants and entrusted them with its funds, and Plaintiff's reliance on Defendants’ representations allowed them to retain custody and control of Plaintiff's money from 1996 to present.

18. As a result of the Defendants' fraudulent misrepresentations, Plaintiff has suffered damages in that Plaintiff has lost its principal amount of $.3 Million, which according to the Defendants' disclosures (a) has generated more than fifty two million dollars ( $52,000,000 million ) from 1996 to present; (b) was used as seed money for EYELAND TRADERS LTD. that became a manager of $211,000,000,000 billion in private and government funds, purchaser of gold and platinum for the U.S. Treasury, Commitment Holder for the U.S. and eighteen ( 18 ) foreign governments; plus Plaintiff lost business opportunities, gains, interest, and other recognized pecuniary benefits.

WHEREFORE, Plaintiff prays for judgment against the Defendants KRISTAR, CHRISTENSON, FREESE, ETL transformed into BGI, BRYAN and their U.S. government co-conspirators, jointly and severally, in the sum equal to one half of the ETL profits or at least fifty two million dollars ( $52,000,000 million ), together with profits, gains, interest, and other recognized pecuniary benefits lost by the Plaintiff plus costs of this action.

COUNT II - Racketeer Influenced and Corrupt Organization ( R.I.C.O. ) Act 1-14.

The Plaintiff restates and re-alleges paragraphs 1-14 of Count I as if the same were set forth herein as Paragraphs 1-14 of this Count II.

15. The fraudulent schemes of the Bryan racketeering enterprise comprise the defrauding of individuals and companies by inducing them into oral and written contracts, establishing fiduciary relationship with them, and then misappropriating their services, money or paper assets. Exhibit C ( Affidavit of Walter K Schumacher ) and Exhibit D ( Affidavit of Sharen L. Stewart ).

16. The Bryan’s enterprise intimidated the victims of said fraud schemes by death threats and invoking their CIA-based authority and prevented the inquiries as to actual transactions by shrouding them in secrecy hurting the inquirers and forcing the victims to abandon their claim to commission or service compensation, or investment in the high-yield trading programs.

17. The enterprise ringleader Defendant Bryan, the Director of Operations of the CIA reporting to the CIA Director, set up a series of "teams" seeking investment opportunities worldwide and working on a commission basis or pursuant to their CIA assignments.

18. Defendant Bryan widely distributes his resumes stating that he worked for the intelligence services and now purchases gold for the U.S. government, uses offshore entities for high-yield investment programs and financial opportunities, and that he is a manager of $335,000,000,000 Billion ( doing business as “ BGI ” ) of private and government funds.

19. Defendant Christenson admitted that Defendant Bryan recruited him to work on the CIA fund raising and special situation financial transactions, and that he in fact became one of the Bryan’s team soldiers.

20. Defendant Christenson reported to Defendant Bryan as his team, and recruited Defendant Freese to assist Christenson in completing said transactions.

21. Defendant Bryan with the help of his government co-conspirators intimidated and defrauded its intermediaries, garnered the commission-free all of the monetary funds of investors, and fees for implementing currency exchange ( stabilization ) programs, and pocketed paper assets, which were gathered by and through these teams.

22. Bryan’s enterprise systematically dissolves its firms almost every year to block the racketeering victims’ pursuit of legal remedies.

23. The Defendants operated via a series of shell or dummy corporations having no employees, offices, paying no taxes, or producing anything and having only one purpose to induce the unsuspected victims into agreements and then convert the victim’s money, services or assets.

24. The patterns of the Defendants’ racketeering schemes ( inducing the victims into a fiduciary relationship under a guise of Asset Management Agreements, commission or other type of service agreements with subsequent theft of funds or paper assets ) are exemplified as follows:

(1) North Korea Bank Guarantees valued $4,645,000,000 Billion - Theft of Paper Assets

1. Defendants Bryan and Christenson falsely promised extremely high-yield returns on investments in their secret government programs to Helmut Otto Schramm ( Schramm ), CEO of the humanitarian organization UNIMO GmbH ( Dresden, Germany ), who acted as an intermediary for the North Korea government humanitarian programs backed by the government’s bank guarantees.

2. On January 12, 1996 Christenson and Bryan signed an Asset Management Agreement between SAOG and Christenson, doing business as KRISTAR INC., as Program Consultant, and between REAR and Christenson ( Program Consultant ).

3. These agreements established a financial basis for payment by Bryan of Christenson’s fees for assisting Bryan in trading programs ( under Transaction Code # 15-1396-100112-04 ) that would use a Funder’s assets, given to Bryan’s firms SAOG and REAR, to generate the yield of a minimum four percent ( 4% ) per week.

4. On or about January 14, 1996 Schramm signed an Irrevocable Agreement to Fund ( until March 1, 2004 ) REAR, Irrevocable Assignment of Bank Guarantees assigned to his firm UNIMO GmbH and REAR, Asset Management Agreement and Fee Disbursement Schedule and FAX'd those to Bryan ( residing at that time in Denver, Colorado ).

5. Pursuant to these Agreements signed by Bryan, Schramm and North Korea government officials turned over on January 24, 1996 the eight ( 8 ) original Bank Guarantees ( BGs ) issued and honored by the Foreign Trade Bank of the Democratic Peoples Republic of Korea ( DPRK ) to VOLKSAS BANK ( Johannesburg, South Africa ) that gave the Safe-Keeping Receipt DPR001 to Christenson as a representative of SAOG.

6. These eight Bank Guarantees ( BGs ) having a market value of Four Billion Six Hundred Forty Five Million USD ( $4,645,000,000 billion ) and the Safe-Keeping Receipt DPR001 came under exclusive control of Bryan for obtaining cash credit lines by pledging the BGs as a collateral, using the funds in trading programs and otherwise profiting from these financial assets.

7. Christenson advised Schramm by fax that Bryan under false pretenses stole the safekeeping receipt and Christenson repeated the story given to Plaintiff that Christenson cannot help the victim because Bryan is responsible for the asset theft.

8. Schramm requested - directly and through his accountant Reinhard Winkler ( Tauberbischofsheim, Germany ) and his interpreter Valentin C. Duarte ( Germany ) - Bryan to either pay Schramm the promised returns on the BG investment or return the Bank Guarantees ( BGs ).

9. Bryan refused to return the Bank Guarantees ( BGs ), FAX'd to Schramm false assurances and paid nothing to Schramm, transaction intermediaries and Korea government.

10. Bryan and Christenson used the same Asset Management Agreement terms as the Agreement signed with the Plaintiff, defrauded the Funder-victim and converted the victim’s assets for their own use and financial benefit.

(2) Plaintiff’s $300,000 Investment - Theft of Funds

Christenson and Bryan induced Plaintiff to surrender its funds ( $.3 Million ) under a guise of high-yield secret government programs, conspired with their co-conspirators to split and use the Plaintiff’s funds to their own and to EYELAND TRADERS LTD. ( ETL ) benefit, and paid Plaintiff nothing after a series of false promises.

(3) PRIME RESOURCES CONSULTING LLC ( PRC ) $3,124,000 Million Investment - Theft of Funds

1. In 1999, Bryan and his associates T.J. Miller ( Dallas, Texas ) and Debra Aragon ( San Jose, California ) convinced Sharen L. Stewart, CEO of PRIME RESOURCES CONSULTING LLC ( “ PRC ” ) ( Paradise Valley, Arizona ) that Bryan was the Master Commitment Holder ( Master Trader ) for the United States and fourteen ( 14 ) other countries and he did generate high yields for his clients.

2. Bryan assured PRIME RESOURCES CONSULTING LLC ( PRC ) in telephone and email communications that he was present at G-7 and G-9 governmental meetings as one of the main Presidential advisors and he worked for the CIA (aka) the Company.

3. Bryan promised to generate returns in the $27,000,000,000 billion dollar range in 1-year’s time.

4. On March 9, 2000 PRIME RESOURCES CONSULTING LLC ( PRC ) and Bryan, acting as Director and Trade Manager of his firm BGI, signed the final draft of the Exclusive Trade Management Agreement in Dallas, Texas, and Bryan, thus, entered into a fiduciary relationship with PRIME RESOURCES CONSULTING LLC ( PRC ).

5. Pursuant to Bryan’s instructions, PRIME RESOURCES CONSULTING LLC ( PRC ) transferred on a 2-day basis $3,124,000 million to TARECO INC. account # 31 000 6240, owned by Bryan’s associate T.J. Miller, for further benefit of Bryan’s BGI account kept in the same THE OAKS BANK & TRUST CO. ( Dallas, Texas ).

6. Bryan never placed PRIME RESOURCES CONSULTING LLC ( PRC ) funds into a trading house pursuant to the Agreement, but rather used them for his own and his co-conspirators’ benefit.

7. Upon the PRIME RESOURCES CONSULTING LLC ( PRC ) request to show the results of trading or return the funds, Bryan failed to return them and then disappeared.

8. Bryan conspired with his government co-conspirators to defraud the PRIME RESOURCES CONSULTING LLC ( PRC ) and violated the fiduciary’s duty imposed by the Management Agreement by pocketing PRIME RESOURCES CONSULTING LLC ( PRC ) $3,124,000 million.

(4) SLAVYANY BANK ( Sofia, Bulgaria ) Bills of Exchange- Conversion of Instruments and Money

1. Bryan and Christenson made false promises of high-yield returns on investments in their secret government trading programs to the Bulgaria government needed the funds for its humanitarian needs.

2. On August 27, 1996, Christenson signed an Asset Management Agreement ( Transaction code: 15-082796/ESK-100 ) with ELMAZ 24 Consortium, the Funder of the Asset Management Program benefiting the Bulgaria government, on the terms identical to the Plaintiff’s agreement.

3. Pursuant to this Agreement, the Consortium transferred by mail the Bills of Exchange with a face value of $100,000,000 Million to Christenson for deposit in the account of Bryan’s firm SAOG in the COLORADO NATIONAL BANK.

4. Bryan received these financial instruments issued by the SLAVYANY BANK ( Sofia, Bulgaria ), and at least $30,000.00 in cash extracted from the Bulgaria citizens under false promises.

5. Bryan converted and never returned these Bills of Exchange and money to the Bulgaria company in spite of their requests.

(5) MAKARSKA S.A. Certificates of Deposit ( CDs ) – Conversion of Financial Instruments.

1. On September 2, 1997, Bryan doing business as SAOG asserting to be the Trading Commitment Holder, Buyer and Seller of precious metals, financial instruments and corporate debentures, entered into a Joint Venture ( JV ) Agreement with Jean-Louis Vidalo ( Brive, France ), who relying on Bryan’s false promises gave Bryan his Power of Attorney ( POA ) to use three Certificates of Deposit ( CDs ) for $30,000,000 Million as a collateral to obtain cash credit lines and subsequent investment into trading programs.

2. Vidalo wire transferred these Certificates of Deposit ( CDs ) issued by the NOVACREDI BANK ( Brazil ), for the MAKARSKA S.A., a Uruguay mining company, which
deposited $30,000,000 million in NOVACREDI BANK ( Brasil ) for a 4-year period and assigned its rights to the Certificates of Deposit ( CDs ) to Vidalo.

3. Bryan converted these financial instruments obtained under false promises through his associates and used the CDs for obtaining cash credit lines or otherwise for his own and his government co-conspirators’ benefit.

4. Bryan never returned the CDs and paid nothing to the Certificate of Deposit ( CD ) owner.

(6) Debentures of THE WILLIAM MACKENZIE TRUST - Conversion of financial instruments

1. Bryan and Christenson promised high returns from their programs to George R. Dabbs, Baton Rouge, Louisiana, a trustee of THE WILLIAM MACKENZIE TRUST, who intended to receive a cash credit line against the Trust’s debenture in order to buy and sell certain negotiable instruments or “enter one of your programs or David’s programs”.

2. On behalf of THE WILLIAM MACKENZIE TRUST, Dabbs entered into agreement with Christenson to invest THE WILLIAM MACKENZIE TRUST Gold Debentures and set up an offshore corporation for the income flowing from that investment.

3. Pursuant to Christenson’s request, Dabbs sent by the U.S. mail the Debenture and Gold Delivery Certificate No. WMT No. WMT81744101, a 10-year subordinated, assignable and convertible ( to cash or gold bullion ) debenture for the principal amount of $100,000,000 million, on or about February 18, 1997 to Paul K. Bryan, Director of SAOG, for his examination.

4. Dabbs received a letter of February 27, 1997 from David C. Christenson stating that Mr. Bryan was pleased with Dabbs’ package and Bryan will provide a potential/estimated yield, which could be obtained.

5. In July of 1997, Dabbs was still asking Bryan to set up an offshore corporation to accumulate the promised income and provided the relevant information.

6. In spite of numerous requests to either return the debenture or send Dabbs the revenue generated by pledging these debentures, Bryan gave the Trust nothing.

7. Bryan, Christenson and their co-conspirators converted these $100,000,000 million debentures for their own use, gave false assurances to the Trust by mail, FAX and telephone communications and pocketed these financial assets under false pretenses.

(7) Drivers Olmstead and Sagmoen - Conversion of $.143 Million in Drivers’ Services.

1. In September of 1997 Bryan, individually and as the CEO of SAOG, entered into a service agreement with Todd Olmstead and Edward Sagmoen, limousine drivers in Denver, Colorado.

2. These limousine drivers relying on Bryan’s false promises of agreed payment have fulfilled heir obligations under said agreement. Bryan gave false assurances to the drivers via telephone, e-mail and FAXcommunications and paid them nothing in spite of the drivers’ numerous requests to pay for their services as the parties agreed.

3. The drivers filed suit and obtained a judgment against Bryan in the combined sum of $143,000 that accrued now to more than $180,000.

4. Bryan, who told Todd Olmstead that he was working for the CIA and his boss was George Tenet ( CIA Director ) with Bryan’s co-conspirators acted in concert to convert the services of and did defraud the drivers.

(8) Lender Heini Demmer- Conversion of $6,000,000 Million

1. Bryan made false promises of one-month 100% return to HEINRICH DEMMER, individually and doing business as HEINI DEMMER SAFARIS ( “ Demmer ” ), through his associates Adolph Kuenzl, Vienna ( Austria ), and Walter Schumacher ( Pompano Beach, Florida ).

2. Relying on these false promises and verification of Bryan’s high-ranking position in the CIA, Demmer wired $2,000,000 million.

to Bryan’s SAOG account in the COLORADO NATIONAL BANK.

3. Bryan, entered into a Security Agreement on September 12, 1997 to secure Demmer’s interest in the four million dollar ( $4,000,000.00 ) debt.

4. Bryan executed a PROMISSORY NOTE CPN NO./97-2 on September 12, 1997 promising to pay Demmer four million dollars ( $4,000,000 ) on October 15, 1997 - without offset - protest or delay of any nature, and to pay reasonable attorney’s fees.

5. On November 15, 1997, Defendant Bryan executed a COMMUNIQUE and AMENDMENT of PROMISSORY NOTE ref. Code CPN. No./97-2 and irrevocably conceded that he “will instantly and independently honor my obligation and return the full investment plus all the agreed profits / bonus from my other account and sources,” and that besides the initial agreed profit of $2,000,000.00, he will pay to Demmer “the additional profit amount of $2,000,000.00 (two million U.S. Dollars)” by no later than November 28, 1997.

6. Bryan signed this AMENDMENT as individual and as Director of SAOG and assured Demmer that “the funds agreed to be paid by myself and my corporation.”

7. Bryan acknowledged the receipt of “all funds” on September 22, 1997, communicated false assurances to Demmer by FAX and telephone through 1998, and then disappeared.

8. In spite of Demmer’s numerous requests to Bryan to pay the promised $6,000,000 million Bryan refused to pay and is refusing to pay any money to Demmer.

9. Bryan and his government co-conspirators acted in concert to divert, conceal and convert the Demmer’s funds for their own use and benefit.

(9) 320,000,000,000,000 Trillion Iranian Rials (IRR) valued $106 Billion - Theft of cash notes

1. On or about 1996, Defendants Bryan and Christenson with their U.S. government co-conspirators, by and through their Thailand government intermediaries, diverted three ( 3 ) Iraq ships from their course and stole 320,000,000,000,000 Trillion Iran Rials ( $106,000,000,000 Billion ) carried by these cargo ships.

2. The Iran Rials ( IRR ) initially stored in hangars at the U.S. Navy base in Thailand were deposited into the Bryan’s SAOG account ( transaction code FC: 081596-IRR ) at the Bangkok Bank ( Thailand ).

3. The Defendant Bryan became the legal owner of the IRR currency, entered into a 50/50 profit-sharing contract with the Thailand Royal Family and similar contracts with the GOVERNMENT OF FREE VIET NAM ( GFVN ) and China, and sold the IRR as his own.

4. Bryan and his government co-conspirators never returned the IRR currency or paid any compensation to the currency owners.

(10) Prince Hadji ( Hadji Mohd Al-Alsagof Van Eldik ) - Conversion of sixteen ( 16 ) Argentine Pesos Cash Notes ( valued 12,000,000 Million )

1. In March of 1997, Bryan requested Prince Hadji of North Borneo to give his sixteen (16) Argentina Peso cash notes to Bryan under a false promise of “sample evaluation” and payment within four days or return of the notes, if the exchange is not consummated.

2. On March 21, 1997, at Westin Plaza Hotel ( Manila, Philippines ), Norman Dennis Schuermann ( Bryan’s crew member ) received from Prince Hadji ( Rajah of North Borneo ) sixteen ( 16 ) non-current 82/88 Series Argentine Peso Bank Notes for their prior-to-payment authentication with the understanding that the notes will be returned undamaged if they are not paid for in a transaction to be consummated within 4-days.

3. Bryan received these sixteen ( 16 ) notes ( having a face value of 12,000,000 Million Argentina Pesos ), which Mr. Schuermann sent to another crew member Robert A. Killion, who forwarded them to Defendant Bryan by Federal Express ( delivery service ).

4. On May 16, 1997, Prince Hadji ( Hadji Mohd Al-Alsagof Van Eldik ) sent a final written demand requesting Bryan either to pay as agreed or return these notes.

5. On June 6, 1997 Robert A. Killion, a representative of Bryan’s EYELAND TRADERS LTD. ( ETL ) and intermediary in this transaction, FAX'd to Bryan his demand to return the sixteen ( 16 ) notes to Killion.

6. Despite Killion’s and Prince’s numerous requests to return these notes, Bryan refused to surrender them or pay the agreed compensation, thereby misappropriating the notes for his own and his government co-conspirators’ use and benefit.

(11) Alf Kuenzl- Conversion of $1,000,000 Million in Services

1. In September of 1997, Bryan made a false promise to pay $1,000,000 Million to Adolph Kuenzl ( Vienna, Austria ), for finding an investor who would loan Bryan $2,000,000 Million for his enterprise’s currency exchange operations.

2. Bryan proved to Kuenzl that he is in fact is the CIA high-ranking official capable of payment the loan by telling Kuenzl the details of his personal background ( including a past minor legal infraction ) which only the Austria government would know.

3. On September 12, 1997, Bryan and SAOG executed an irrevocable fee agreement promising Adolph Kuenzl to pay Kuenzl’s firm TOP AVIATION SERVICES INC. $1,000,000.00 upon receipt of $2,000,000.00 from the lender Heini Demmer ( Vienna, Austria ).

4. Kuenzl relying on Bryan’s representations facilitated the Heini Demmer transfer of $2,000,000 million to Bryan and made numerous requests to Bryan to pay said $1,000,000 million.

5. Bryan received the Demmer funds in September of 1997 and paid Kuenzl nothing in violation of Bryan’s own written and oral fee protection agreements and assurances.

6. Bryan and his government co-conspirators converted the services of and did defraud the loan transaction intermediary Kuenzl.

(12) Ramona Lee Bryan – Conversion of Assets and Support Payments

Bryan’s ex-wife Ramona Lee Bryan, who financially supported Bryan and became disfigured as a result of the Bryan-arranged attempted murder in 1980 in Colorado, received from Bryan no assets and monthly support payments pursuant to their 1998 divorce decree, or any compensation or support otherwise. Bryan failed to disclose his wealth in their divorce proceedings and refused to pay even $500.00 a month set by the Denver divorce court. Bryan told Ramona that his boss is George Tenet, the CIA Director. Ms. Bryan cannot work now for medical reasons and, consequently, afford litigation against Bryan.

(13) Schumacher, Brady, Killion, Maestro and VaVerka - Conversion of Commissions

Bryan and his government co-conspirators made false promises of payment of transaction commissions to all intermediaries, depleted the intermediaries’ personal assets by forcing them to travel, communicate and develop contacts at their own expense, requested detailed reports, garnished all developed information, used their services, and paid them nothing by alleging that the transaction was not completed, intimidating them by death threats or ignoring the payment pleas. Examples of the enterprise’s fraud and intimidation perpetrated on brokers:

1. In May of 1997, John VaVerka ( Santa Monica, California ), working as an Argentina Pesos exchange intermediary received three ( 3 ) death threats from Ed Wales, a CIA operative who reported to Robert McCracken, a retired CIA official. When VaVerka complained to McCracken about the threats, McCracken made a telephone conference with Bryan whom he identified as his superior and the CIA Director. Bryan requested VaVerka to prepare a detailed report and walk away from the ARP exchange. VaVerka complied with this request, walked away from this transaction and abandoned his claim to commissions.

2. Walter K. Schumacher of Pompano Beach, Florida, worked for 2-1/2 years as a member of one of numerous Bryan’s crews. He relied on Bryan’s credentials ( verified through many sources ) as the CIA Director of Operations and Director of the governmental entities ( SAOG and ETL ). To prove his CIA position, Bryan told Schumacher about Schumacher’s undercover government activities, which only a few officials in the U.S. government would know. Schumacher applied his best efforts in providing information to and spent all of his assets for Bryan’s enterprise in expectation of promised transaction commissions. Bryan made written and oral promises to pay, gathered all researched data and contacts, but paid him nothing to Schumacher, who could not confirm completion of these transactions due to their secrecy.

3. Peter C. Brady ( St. Petersburg, Florida ), worked for and used his financial resources to support Bryan’s enterprise for 4-1/2 years. Bryan confirmed the Bryan-handled completion of 215,000,000 Million of non-current Argentine Pesos and promised to pay Brady his commission of $12,500,000 Million but paid nothing. Due to the sensitivity of the currency stabilization programs involved in this matter and financial burden associated with the suit against the U.S. government, Brady could not further pursue his claim for commissions.

4. Robert A. Killion ( El Cajon, California ), worked in 1997 as Bryan’s crew member in the line of his CIA duties. Bryan confirmed orally and by written communications that the Bryan-handled exchange of 215,000,000 Million of non-current Argentine Pesos was finished and promised to pay Killion his commission of $12,500,000 Million, but paid him nothing. Killion’s cooperation with Christenson, who temporarily replaced Bryan in overseeing the CIA financial operations and became Bryan’s competitor, and Killion’s request for commission payment ensued in a sting operation targeting Killion. The Secret Service raided Killion’s home and illegally seized and destroyed Killion’s laptop and all his business and personal records. When Killion complained to the CIA Security Officer about the unusual punishment, Killion’s security clearance was removed. This resulted in a financial disaster for Killion, a loyal and distinguished Navy Captain, and his family.

5. Teresa Ann Maestro ( Morrison, Colorado ), worked with Bryan from 1996 through 2000 as his Executive Assistant. Bryan promised her commissions arising from every transaction she worked on within these 4-years, including one half ( 50% ) of the PRIME RESOURCES CONSULTING LLC ( PRC ) ( Paradise Valley, Arizona ) funds. Bryan made false promises to pay Teresa, including a promise to buy a castle and give $1,000,000,000 Billion in cash as a wedding gift. Bryan paid her nothing in connection with the transactions she worked on, including 68,000,000,000 Billion Japanese Yen exchange for USD, 50,000,000,000 Billion Brazilian Rials exchange for the USD, etc.

6. Bryan paid no commissions for services rendered in connection with the exchange of 8,000,000,000,000 Trillion Japan Yen ( $61,000,000,000 Billion USD ) to BRIGHT GRAND INVESTMENTS LTD. ( 7% of the total amount ), Cheng Siu Fung ( 2% of the total amount ); Philip J. Hatt ( $1,000,000 Million ) ( Plantation, Florida ); ACC ( 1% ); Robert M. Tonge and Marek A. Hrycak ( 3% ) of INN FORCE LTD. ( Gdansk, Poland ); and in connection with NORTH KOREA Bank Guarantees ( valued $4,645 Billion ) to Marina Dreyer of KINGSTON INTERNATIONAL INVESTMENTS LTD. ( Germany ), and Edip Ozkan ( Amsterdam, Holland / The Netherlands ).

25. Defendants acted in concert with their U.S. government co-conspirators to extract, divert, conceal and convert the Plaintiff's and other victims’ assets for the conspirators’ own use and benefit.

26. The above-stated actions of the Defendants violate the "Racketeer Influenced and Corrupt Organization Act" ( RICO ), 18 U.S.C. Sec. 1961, et seq., in that:

a) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, caused to be delivered various communications by deposit at U.S. Post Offices and delivered through the U.S. mail, in violation of 18 U.S.C. Section 1341;

b) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, caused to be delivered various communications or effectuated various transactions, by wire, in violation of 18 U.S.C. Section 1343;

c) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, engaged in various transactions, for the purpose of obtaining monies or funds or other assets under the custody or control of financial institutions to which Plaintiff had entrusted its money, in violation of 18 U.S.C. Section 1344;

d) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, engaged in various transactions, employing spurious and fictitious business entities, to transfer, divert and conceal the funds of the Plaintiff, and to facilitate the theft and conversion of those funds, in violation of 18 U.S.C. Section 1956;

e) Defendants, in pursuit of their scheme and for the purpose of executing that scheme threatened and tampered with a witness, Teresa Ann Maestro, in violation of 18 U.S.C. Section 1512;

f) Defendants, in pursuit of their scheme and for the purpose of executing that scheme retaliated against a witness, Teresa Ann Maestro, in violation of 18 U.S.C. Section 1513;

g) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, engaged in various transactions which were subject to the Currency and Foreign Transactions Reporting Act and failed to report said transactions in violation of 31 U.S.C. 5316;

h) Defendants, in pursuit of their scheme and for the purpose of executing that scheme, engaged in a pattern of intimidation and threats against the Plaintiff and its officers and employees.

27. Plaintiff re-alleges the paragraph 18 of Count I as paragraph 27 of this Count II.

WHEREFORE, Plaintiff prays for judgment against the Bryan’s enterprise including Defendants KRISTAR, CHRISTENSON, FREESE, ETL transformed into BGI, BRYAN and their U.S. government co-conspirators, jointly and severally, in the sum equal to one half of the ETL profits or at least fifty two million dollars ( $52,000,000.00 ), together with interest, statutory damages as allowed under R.I.C.O, reasonable attorney's fees, and costs of this action.

COUNT III - CONVERSION

1-14. The Plaintiff restates and re-alleges paragraphs 1-14 of Count I as if the same were set forth herein as Paragraphs 1-14 of this Count III.

15. The Defendants wrongfully exerted their dominion over the money belonging to the Plaintiff by refusing to return the money after Plaintiff's numerous requests for the return of Plaintiff's funds, and thereby have permanently, maliciously and intentionally converted Plaintiff's money to their own use and benefit.

16. Plaintiff re-alleges paragraph 18 of Count I as paragraph 16 of this Count III.

WHEREFORE, Plaintiff prays for judgment against the Bryan’s enterprise including Defendants KRISTAR, CHRISTENSON, FREESE, ETL transformed into BGI, BRYAN and their U.S. government co-conspirators, jointly and severally, in the sum equal to one half of the ETL profits or at least fifty two million dollars ( $52,000,000.00 million ), together with profits, gains, interest, and other recognized pecuniary benefits lost by the Plaintiff plus costs of this action.

COUNT IV - STATUTORY CONVERSION

1-14. The Plaintiff restates and re-alleges paragraphs 1-14 of Count I as if the same were set forth herein as Paragraphs 1-14 of this Count I.

15. Defendants FREESE, ETL, KRISTAR, BRYAN and CHRISTENSON concealed the conversion of Plaintiff's property, and knew or should have known that the property belonged to and converted by them from the Plaintiff.

16. The above-stated actions of the Defendants violate Section 2919a of the Revised Judicature Act of 1961.

WHEREFORE, Plaintiff prays for judgment against the Defendants KRISTAR, CHRISTENSON, FREESE, ETL transformed into BGI, BRYAN and their U.S. government co-conspirators, jointly and severally, in the sum equal to one half of the ETL profits or at least fifty two million dollars ( $52,000,000.00 million ), plus treble damages, reasonable attorney's fees, and costs of this action.


____________________________________________
BORIS PARAD
Attorney for Plaintiff ( one attorney, of others, for plaintiff )

Boris Parad
PARAD LAW OFFICES, P.C. - Attorneys for Plaintiff
4711 Golf Road, Suite 705
Skokie, Illinois 60076
USA
TEL: (847) 674-1620

Reference

http://web.archive.org/web/20011211185143/http://www.paradfirm.com/united_states_district.htm

====

Were any of the aforementioned involved with the $135 billion face value financial instrument documents seized during the Chiasso incident? Anonymous intelligence sources report, "Definitely, yes!"

Submitted for review and commentary by,

Unwanted Publicity Intelligence, the website(s), Host
E-MAIL: UnwantedPublicity@Gmail.com
WWW: http://upintelligence.multiply.com

/

/

Appreciated reading the message post, "UPI must be congratulated for excellent work regarding several links of key individuals working for the CIA" [ http://www.rumormillnews.com/cgi-bin/forum.cgi?noframes;read=183595 ] within the lead message post, "BIGGER THAN WATERGATE III" [ http://www.rumormillnews.com/cgi-bin/forum.cgi?noframes;read=183594 ] at The Rumor Mill News Reading Room.

Here ( below ) is global intelligence skull duggery that has been going on in the background for over a decade ( 1998 - 2010 ) between those operating THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC ) and CONSOLIDATED CREDIT BANK LIMITED in-conjunction with those also operating behind THE DOMINION OF MELCHIZEDEK.

One highlight some may find interesting to read ( below ) is where during a Fiji Island press conference recording [ I have 'that specific recording' and will be pleased to make it available upon request ] Keith Francis Scott states the [ U.S. ] Federal Reserve takes orders from The Office Of International Treasury Control [ ITC / OITC / TOITC ] and not the other way around.

Now, although a few may question just exactly which organization is actually holding the financial purse strings for United States tax payers, the recording of Keith Francis Scott proves he's even more of a bonafide lunatic, who Ray Chhat Dam chose to represent him, than anyone could've fathomed.

The following information also reveals global intelligence surrounding Ray Chhat Dam joint businesses with his brother Vu Huang Dam and other affiliates of their's, however far more detailed information surrounds Los Angeles, California businessman Heinz Klostermann who, from at least 2005 onward, became involved with Keith Francis Scott, his brother Matthew Scott and Ray Chhat Dam CONSOLIDATED CREDIT BANK LTD. funding that injected China business men, however that all began from Klostermann's first meeting with Mark Logan Pedley (aka) Mark Logan Wellington (aka) David Korem of THE DOMINION OF MELCHIZEDEK ( below ) who introduced him to Dr. Michael Van De Meer.

The devious business joint venture agreement contracts and memorandums of understanding, corporate mergers, stock share manipulations and lost investment monies hidden under the Heinz Klostermann 'green energy' company CLEAN ENERGY INC. became something so unrecognizeably distant from the fraudulent schemes perpetrated by others instrumental in giving birth to another series of their monsters that only the devil himself could be proud of today.

This not 'fiction' so, much of the research information and internet reference links are clearly provided ( below ), and my intelligence files still hold private all of the actual 'e-mail intelligence communications' between Heinz Klostermann and all of the aforementioned. While some may wonder why my website is called, "Unwanted Publicity Intelligence," even that answer can now be discovered ( below ):

- - - -

Courtesy: Unwanted Publicity Information Group
Source: Redcat's Boards [ http://redcatsboards.yuku.com ]

Subject: OITC - Cambodia China Security Treatment
Posted By: OI Eye 2 Eye [ OffshoreInformant@safe-mail.net ]
Post Date: 03/30/06 15:50

Ray C. Dam, formerly with U.S. STEEL, now leading the Office of International Treasury Control (OITC), et al. claimed he was the Advisor of Samdech Chea Sim, Kingdom of Cambodia Chairman of the National Assembly and acting Head of State, who fled to China under "Chinese armed escort", which is explained in-brief (below).

Perhaps, Dr. Keith Francis Scott got similar treatment and accomodations in China.

-

Subject: Ray C. Dam or Diem C. Ray - GFVN Intelligence
Posted By: OI I2I [ OffshoreInformant@gmail.com ]
Posted At: (3/15/05 2:06 pm)

... [ EDITED-OUT FOR BREVITY ] ...

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) claim(s):

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) is a primary issuer of bullion certificates in the world.

Ownership of that bullion is duly legalized and recorded and held in private investment accounts within CONSOLIDATED CREDIT BANK LIMITED ( CCB ).

The bullion certificates from CONSOLIDATED CREDIT BANK LIMITED ( CCB ) are issued under the authority and directive of the internationally accepted license of the lawful custodian who will certify the effective depository control and the legal validity and authenticity of CONSOLIDATED CREDIT BANK LIMITED ( CCB ) issued bullion certificates.

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) 'does not engage' and 'does not intend to engage' in 'normal retail banking activities'.

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) officer(s):

- Dr. Ray Chhat Dam - Chairman [ E-Mail: rdam@consolidatedcreditbank.net ] - c/o CHEAH DAM BROTHERS, 34-B, Street 240, Sangkat Chaktomouk, Khan Daun Penh, Phnom Penh
CAMBODIA, TEL: (855) 23 21 4999, FAX: (855) 23 36 7183;

- Dr. Keith F. Scott - President [ E-Mail: kscott@consolidatedcreditbank.net ] - 30 Bliss Patimbao, Santa Cruz, Laguna, REPUBLIC OF THE PHILIPPINES, FAX: (855) 23 36 7183 ( CAMBODIA );

- Phil Davies [ E-Mail: ies@consolidatedcreditbank.net ]; and,

- Dr. Andreas R. Jawurek - Counsel [ E-Mail: ajawurek@consolidatedcreditbank.net ] - Platz, Davos, CH 7270 [ SWITZERLAND ].

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) Information:

- Bank License: Class A
- Bank License Issuing Jurisdiction: THE DOMINION OF MELCHIZEDEK ( DOM ) Islands, South Pacific
- Bank Operation: Private investment bank
- Bank Activities: Bullion and private investments
- Bank Location: Internet - World Wide Web ( WWW )

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) chairman ( name and aliases ):

- Ray Chhat Dam
- Ray C. Dam
- R.C. Dam
- RC Dam
- Dam C. Ray ( 24AUG99 )

CONSOLIDATED CREDIT BANK LIMITED ( CCB ), chairman ( name titles ):

- His Excellency ( H.E. )
- Doctor ( Dr. )

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) Chairman, Ray Chhat Dam ( date of birth ):

- 07JAN50

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) chairman, Ray Chhat Dam ( citizenship claims ):

- The Royal Kingdom Of Cambobia
- Thailand
- United States of America

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) chairman, Ray Chhat Dam ( office used ):

Office No. 34-B
Street 240 ( Ext )
Okhna Chhun
Sangkat Chaktomouk Khan Dounpenh
Phnom Penh
CAMBODIA
TEL: 855-23-214-999
FAX: 855-23-212-829
E-MAIL: Dr.R.C.Dam@camnet.com.kh

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) chairman, Ray Chhat Dam ( business involvements ):

- Consolidated Credit Bank Limited ( CCB ) - Chairman of the Board
- The New World Investment Trust ( TNWIT ) - Chairman of the Board

CONSOLIDATED CREDIT BANK LIMITED ( CCB ) internet website design and technology broker firm ( established online March 5, 2002 ):

EMOTICON WEB DESIGN ( nka ) MEDIA COLLECTIVE
Koxhorn 19
1082 EW Amsterdam
THE NETHERLANDS
TEL: +31 (20) 4680922
TEL: +31 (653) 169890
FAX: +31 (20) 4680602
E-MAIL: info@emoticon.nl
WWW: http://web.archive.org/web/20040828085806/www.emoticon.nl/portfolio.htm [ 28AUG04 ]
WWW: http://web.archive.org/web/20070826192156/www.emoticon.nl/portfolio.htm [ 26AUG07 ]
WWW: http://web.archive.org/web/20040828085453/www.emoticon.nl/contact.htm
WWW: http://www.mediacollective.nl/portfolio

EMOTICON WEB DESIGN ( banking information ):

FORTISBANK
Amsterdam
THE NETHERLANDS

Bank Account: 8001.46.042
Chamber of Commerce Number: 30148669
VAT [ Value Added Tax ] ID Number: NL1413.66.370B01

EMOTICON WEB DESIGN clientele:

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Project Management, to:

- CONSOLIDATED CREDIT BANK LIMITED ( CCB ) [ WWW: http://web.archive.org/web/20050112185443/http://consolidatedcreditbank.net/ ] [ NOTE: On March 25, 2004 the website domain named ConsolidatedCreditBank.Com was registered online, at: http://web.archive.org/web/20050313180445/www.domainsnext.com/securewhois.htm that provides 'anonymous' website domain name information that blocks WhoIs look-up information enquiries. ]

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Consultancy, to:

- DAM FOUNDATION

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services to FGH BANK: 1) Web Design; 2) Project Management; and, 3.) Consultancy, to:

- FGH BANK ( Antillen ) N.V. [ WWW: http://web.archive.org/web/20040210143626/www.fgh.nl/flasgh/ and http://web.archive.org/web/20040204181605/fghbank.com/flasgh/ ] [ NOTE: Real estate bank specialising in financing commercial real estate. Chairman & CEO ( 1995 - Current ) Joseph Bonifatius Maria Streppel ( DOB: 11OCT49 ). January 30, 2004 FGH BANK N.V. became part of DE LAGE LANDEN INTERNATIONAL B.V. [ http://web.archive.org/web/20030206080227/www.delagelanden.nl/dllIndex.html ] and the RABOBANK Group [ http://http://web.archive.org/web/20050303012451/http://www.rabobankgroep.nl/ ] that is a competitor of ABN-AMRO BANK. ]

EMOTICON WEB DESIGN providing, since at least 17FEB03, the following services 1) Concept; and, 2) Web Design, to:

- VILLA FINANCE

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Project Management; and, 2.) Consultancy, to:

- SVM [ WWW: http://www.svmnivo.nl/ ]

- KPN

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Project Management, to:

- LAB-DA B.V. [ WWW: http://www.lab-da.nl/ ] [ NOTE: Laboratorium voor Development en Architectuur ( LABDA ). LAB-DA B.V. was established in 2003 by Rob Hilz ( DOB: 1963 ) and Martin van Gerrevink ( DOB: 1954 ). Address: Patrijsweg 74, 2289 EX, Rijswijk, The Netherlands, TEL: 070 336 93 26, FAX: 070 336 93 83, E-Mail: office@lab-da.nl ]

- BONN ALTRUIST GROUP ( Mr. Maurice Bonn )

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Consultancy, to:

- HOGESCHOOL ROTTERDAM (Mr. Maurice Bonn) [ WWW: http://www.hogeschool-rotterdam.nl/ ]

- TRANSL [ WWW: http://www.transl.nl/ ] also, see http://www.transl.com Address: 173 Ronan Avenue, Toronto, Ontario M4N 2Y5 Canada, TEL: (416) 488-2115, FAX: (416) 488-8248.

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Consultancy, to:

- O2/BT IGNITE

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; 3.) Consultancy; and, 4.) Project Management, to:

- ZONNET

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Project Management, to:

- MATCHONE [ WWW: http://www.matchone.nl/ ] [ NOTE: Mailing address: Raamweg 2, 2596 HL Den Haag, The Netherlands, TEL: 070 427 58 68, FAX: 070 3 58 73 28. ]

EMOTICON WEB DESIGN provided, since at least 22JUL02, the following service 1) Concept, to:

- ECOTEL BUSINESS SOLUTIONS [ WWW: http://www.emoticon.nl/ecotel ]

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; and, 2) Web Design, to:

- BORSTPROTHESE.NL

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; 3.) Consultancy; and, 4.) Project Management, to:

- HOOGE HUYS

EMOTICON WEB DESIGN provided, since at least 23SEP02, the following service 1) Concept, to:

- AMUZE ENTERTAINMENT [ WWW: http://www.emoticon.nl/amuze/index.htm and E-Mail: fo@amuze-entertainment.nl ]

EMOTICON WEB DESIGN provided, since at least 12APR03, the following services 1) Concept; 2) Web Design; and, 3.) Consultancy, to:

- PASTAMATIC INC.

- PASTAMATIC INTERNATIONAL

... [ EDITED-OUT FOR BREVITY ] ...

-

911 ( September 11, 2001 ) financing budgets have a curious means of supporting transborder global operations today. It operates outside the purview of Congressional oversight and not even within old black budget operations secrecy policies. Apparently too many members of the U.S. Congress can be bought with Muslim financial power. One primary reason 'why' teflon suited devils like these get by with financial business frauds and murder are walking away with 'global immunity' claims.

Doing internet archive search data mining of news archives at the Fiji Times News, one will see articles showing foreign financial interests of a Private Military Corporation recruiting mercenaries in Fiji, foreign companies ( Marphona Farms and Hiway Stabilisers ) winning bid contracts on land leased to them by Fiji, foreign interest attempts taking over Fiji media outlets, and trying to gain control of Fiji fishing and mineral resources. It's as though Fiji were under attack from outside foreign interests, the least of which saw OITC there just recently as well. Fiji is by no means a stable environment, and is riddled with opposition movements and rebel ( terrorist ) forces so, one might wonder what THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC ) Cabinet Chief Dr. Keith Francis Scott was really doing in Fiji meeting with certain people.

The hoop-la seen in the Fiji Times News and other Fiji media outlets was nothing more than a clever disguise to openly and publicly justify Keith F. Scott meetings. Nothing more. And, the Fiji government bureaucracy should have received an Academy Award for their performance surrounding Keith Francis Scott affairs, which dovetailed nicely.

Oh brother. Are people really this naive? One thing you can make bet on . . . If you see representatives of THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC ) doing something anywhere in the world, you can bet the U.S. government sent them in to do something else.

"I could be wrong, but that's just my opinion." - Dennis Miller (HBO).

-

OITC instructs the Federal Reserve, says Dr. Keith Francis Scott ( below ):

On March 3, 2006 Dr. Keith Francis Scott was recorded as having said:

"I managed to get the approval. There's one man who makes decisions. ...[ unintelligible ] ... We don't ask the Federal Reserve to send it. We instruct them. What has happened ...[ unintelligible ] ... everything runs under a concept of 'plausible deniability'." ( see further below )

Dr. Keith Francis Scott color photo at the FIJI TIMES news website is no longer available, at the website URL link provided in an earlier Redcat's Board post. The actual link to that specific photo has been located and is provided ( further below ), plus two ( 2 ) other news article color photos are now provided ( see further below ).

Redcat's Board posters identified seven ( 7 ) news / editorials on OITC interests in Fiji, however those are no longer available at the FIJI TIMES. Over and above those seven ( 7 ), more than twenty ( 20+ ) additional news / editorials were published from 01MAR06 thru 15MAR06, and out-of all of the aforementioned, only five (5) full articles from FIJIVILLAGE.COM have been retrieved plus seventeen ( 17+ ) news / editorials, but only abstract briefs, from the FIJI TIMES have been retrieved by my research ( below ):

-

FIJIVILLAGE.COM

Media Chased From MOU Signing

Mar 3, 2006 [17:57]

[ View Photo ( 1 of 2 ) of Dr. Keith Francis Scott ( on right ), at: http://web.archive.org/web/20070322152521/http://www.fijivillage.com/artman/uploads/bose_ni_turaga_masi.jpg ]

[ Hear Voice of Dr. Keith Francis Scott, at: http://www.fijivillage.com/artman/mar/a60.wax ]

Members of the media were chased out after the signing of the Memorandum of Understanding between the Office of the International Treasury Control and the Viti Land and Resource Owners today.

The press conference with foreign national Dr. Keith Scott who claims to be the Head of Cabinet of OITC was abruptly terminated after specific questions regarding the validity of the $6-billion dollars being offered by the company to set up a commercial bank was brought up.

Questions on when and how the initial $3.8-billion would come through were left half-answered by Dr. Scott after front man for the resource owners Masi Kaumaitotoya called for security to escort the media out.

Audio Comment [ http://www.fijivillage.com/artman/mar/a60.wax ]

Doctor Scott also revealed at the Bose Ni Turaga earlier this week that he would transfer the first payment of $3.8 billion by yesterday afternoon. However nothing has eventuated since the announcement.

When questioned earlier today on why the transfer was not done, Resource Owners Association President, Ratu Osea Gavidi said there is no bank account in Fiji that can hold $3.8 billion.

In the MOU, 50% is to be funded by the OITC and the other 50% is to be provided by the landowners who are expected to use their land and resources as monetary value.

This afternoon, members of the media who were at the press conference were handed a copy of the MOU which contains a signature under the name Dr. Ray. C. Dam.

The document under the OITC header also shows its offices based in Malaysia, Netherlands, USA, Australia and Ecuador, however no information on the company or Dr. Dam is available at this stage.

The MOU states that OITC will provide total 2.805 billion dollars for an acquisition of trucks and timber milling plant and equipment for landowners, development of a Community Aged Center, development of community owned tourist and resort centre construction of modern prisons for Fiji and reforestation programme through Triunion investment Holding company and the resource owners association.

Meanwhile, Fiji Police are now seeking the assistance of their overseas counterparts to try and establish the authenticity of the claims being made by foreign national Dr. Keith Scott and the background of his company called OITC.

Director CID Joe Rasiga has confirmed with Legend FM news that a weeks search for information on Dr. Scott and OITC has been fruitless and now Interpol has been called in.

Reference

http://www.fijivillage.com/artman/publish/article_27562.shtml

-

FIJIVILLAGE.COM

Scott To Meet Finance Minister

Mar 1, 2006 [13:22]

[ NOTE: Hear Voice of Dr. Keith Francis Scott, at: http://www.fijivillage.com/artman/mar/a12.wax ]

As day two of the Bose Ni Turaga continues in Suva, the Chief of Cabinet for the Office of the International Treasury Control, Dr. Keith Scott has now revealed that he will meet with the Prime Minister, Finance Minister and Reserve Bank officials later today.

Dr Scott while addressing about 220 chiefs said that he will verify all the transfer documents for the $6 billion dollars to be provided for a commercial bank for the Fiji Resource Owners Association:

Audio Comment [ http://www.fijivillage.com/artman/mar/a12.wax ]

RBF Deputy Governor Sada Reddy has confirmed to Village News that the Association members sought a meeting with the bank and were provided with a list of requirements before the application is considered.

The Prime Minister, Laisenia Qarase has confirmed that the Finance Minister and the Reserve Bank are now looking into the issue after Dr. Keith F. Scott made the announcement.

The Fiji Resource Owners Association has also announced that members of the public have no business to be concerned about the deal made between the Association and the Office International Treasury Control. No details about Doctor Keith Scott's organisation or how such a substantial amount will be given were revealed in the meeting.

Reserve

http://www.fijivillage.com/artman/publish/article_27491.shtml

-

FIJIVILLAGE.COM

No Bank Application With RBF

[ View photo ( 2 of 2 ) of Dr. Keith Francis Scott, click on link: http://www.fijivillage.com/artman/uploads/bose_ni_turaga6.jpg ]

Mar 3, 2006 [17:32]

The Reserve Bank of Fiji has confirmed that they are yet to receive a formal application from The Viti Land and Resources Association and the OITC to set up a bank in Fiji.

Deputy Governor, Sada Reddy said the two parties made enquiries with the RBF and were told to provide a check-list or requirements which are very stringent.

Reddy said the bank requires bona-fied and independently verifiable background information on the organisation making the application.

He also said there is also a huge amount of information needed on the financial soundness which will then be verified by the Bank.

Village News has also confirmed that the RBF has contacted its counterparts overseas and are awaiting feedback on the background of OITC and Dr Keith Scott.

Reference

http://www.fijivillage.com/artman/publish/article_27561.shtml

-

FIJIVILLAGE.COM

OITC Now Have Access to Fiji Land

Mar 5, 2006 [13:44]

With a Memorandum of Understanding already signed between the Viti Land and Resource Owners Association and the so-called Office of the International Treasury Control, the question now remains on what the OITC's Keith Scott will do with the document which now enables him to have access to land in Fiji.

In answering specific questions posed to representatives of the Association and Keith Scott himself, VLRA lawyer Kitione Vuetaki said the setting up of the Company Viti Triune Investment Holdings Limited which will be the representative of the OITC in Fiji, is expected to be the officiator of all the land developments.

Audio Comment [ http://www.fijivillage.com/artman/mar/a80.wax ]

While the Native Land Trust Board currently administers all land in Fiji, this may cause conflict between the NLTB and the landowners under the Association who now wish to develop their land under OITC and Viti Triune Investment Holdings.

NLTB Spokesperson Nimilote Naivalumaira said they will make a comment after viewing the paperwork associated with the setting up of the Viti Triune Investment Holdings and the MOU that was signed last Friday.

According to the MOU the 6 billion dollar investment is a joint venture between landowners and the OITC where land owners use their land and resources as monetary value in the deal.

All land owners who have signed the MOU can then access money through Viti Triune Investment Holdings Limited to develop their land.

Reference

http://www.fijivillage.com/artman/publish/article_27598.shtml

-

FIJIVILLAGE.COM

NLTB warns against land deal

Mar 6, 2006 [13:58]

The Native Land Trust Board said the Viti Land and Resources Association has no legal authority to sell native land privately.

NLTB General Manager, Kalivati Bakani although the VLRA has signed an MOU with OITC, there is no legal framework for the association to administer land developments.

Audio Comment [ http://www.fijivillage.com/artman/mar/a86.wax ]

Bakani adds that the landowners must be aware of organizations who promise huge amounts of money as this could lead to false hopes.

The Fiji Islands Trade and Investment Bureau has confirmed that there have been no applications by OITC or the Viti Land and Resources Association to establish a bank in Fiji.

Association President, Ratu Osea Gavidi had claimed last week that the man claiming to be the Chief of Cabinet for OITC, Dr Keith Scott could not bring in the $6 billion dollars promised because the FTIB had not approved the license to set up a bank in Fiji.

However, FTIB Board Chairman, Joe Singh has confirmed to Village News this morning that there is no such application with them:

Audio Comment [ http://www.fijivillage.com/artman/mar/a87.wax ]

Stay with Village News for developments later this afternoon.

Reference

http://www.fijivillage.com/artman/publish/article_27619.shtml

-

FIJIVILLAGE.COM

Qarase Advises Caution

Mar 6, 2006, 09:23

As the President of the Viti Levu Land and Resource Owners Association, Ratu Osea Gavidi continues to claim that Doctor Keith Scott has deposited $3 billion in their account, the Prime Minister maintains that indigenous Fijians should not be fooled by people like Doctor Keith Scott.

Qarase said the landowners should be careful.

Audio comment [ http://www.fijivillage.com/artman/feb/c73.wax ]

"The recent visit by this so called Dr. Scott, with an offer of $6-billion dollars, I make a plea that people and particularly leaders of groups should be careful in dealing with such people. They should check them out properly and be absolutely sure that they are okay before any discussions take place with them. Its a huge sum, nobody knows where it is, in fact nobody knows whether there is in fact such a fund. And if it is offerred, on what terms and conditions? These are the things that need to be checked out. My advise remains the same, be careful. Dont be fooled, dont jump into conclusions without checking out the facts."

Ratu Osea Gavidi said over the weekend that an initial $3-billion dollars was deposited in an account in Fiji last Friday.

However, Reserve Bank of Fiji's Deputy Governor Sada Reddy has confirmed that no such transaction has taken place.

Reddy said that if such a large amount of money was to be brought into the country the Reserve Bank would have to be notified and would oversee the transaction.

Prosperity does not come through miracles from above but it is an outcome of hard work, sweat and tears here on earth.

Thats the sentiment of the Chairman of the Kadavu Provincial Council Ratu Josateki Nawalowalo on the $6-billion dollars promised to the Viti Levu Resource Owners Association.

Ratu Nawalowalo said chiefs and leaders must realise that they are being used.

He has also urged the people of Kadavu to stay away from any meeting concerning the 6 billion dollar payout.

Audio comment [ http://www.fijivillage.com/artman/feb/c74.wax ]

Meanwhile the government and Police are expected to comment later today after receiving reports from INTERPOL.

Reference

http://www.fijivillage.com/artman/publish/article_27605.shtml

-

NEWSTEXT.COM [ 19+ additional abstract briefs ( 01MAR06 thru 15MAR06) below: ]

RBF on OITC track

Fiji Times, 15-03-2006, Ed: 1, Pg: 004, 124 words , LOCAL

THE Reserve Bank of Fiji is still trying to establish the authenticity of the Office of the International Treasury Control. Two weeks after OITC representative Dr Keith Scott left Fiji after creating a furore with his $10-billion for indigenous landow...

-

Land resource owners push on

Fiji Times, 14-03-2006, Ed: 1, Pg: 002, 341 words , LOCAL

The Viti Landowners and Resources Association will be going ahead with the partnership plan with the Office of the International Treasury Control ( OITC ). Association interim president Ratu Osea Gavidi said yesterday they were waiting for an "investor...

-

Council concern at $6b tale

Fiji Times, 11-03-2006, Ed: 1, Pg: 015, 207 words , LOCAL

THE Great Council of Chiefs showed great concern at the $US6billion promised by the shadowy Office of the International Treasury Council to land and resource owners. The matter was brought up at the meeting in Suva this week but was not discussed bec...

-

Letters to the Editor

Fiji Times, 08-03-2006, Ed: 1, Pg: 005, 2309 words , LOCAL

God and money I FEEL sorry for the Christian leaders involved in the OITC billion-dollar saga. God's name was dragged in by Ratu Osea Gavidi when questioned by journalists, implying that he had a hand in the deal. For starters, the good book advises

-

Hughes smells rat in $10bn deal

Fiji Times, 07-03-2006, Ed: 1, Pg: 003, 265 words , LOCAL

POLICE Commissioner Andrew Hughes is "profoundly suspicious" of a billion-dollar bank deal for landowners. And he warned people to take extreme care when dealing with funds to do with the Office of International Treasury Control. Mr Hughes made the c...

-

Letters to the Editor

Fiji Times, 06-03-2006, Ed: 1, Pg: 006, 3230 words , LOCAL

$billion bank NEWS reports quoted Ratu Osea Gavidi as saying no bank in Fiji could keep the billions of dollars to be brought in by the Office of International Treasury Control and Dr Keith Scott. For Ratu Osea's information, a shipping company in La...

-

I doubt it, says PM

Fiji Times, 04-03-2006, Ed: 1, Pg: 001, 328 words , LOCAL

PRIME Minister Laisenia Qarase yesterday said: "I doubt the people will see the money". He was referring to a $US6billion ($F10b) offer by the Office of International Treasury Control to set up a bank for the Viti Landowners and Resources Association...

-

United Nations office has no record of claims

Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 351 words , LOCAL

THE local office of the United Nations has no record of the Office of the International Treasury Control despite its claims of being a UN Charted organisation with level 5 security. The UN's resident representative in the Pacific Richard Dictus said ...

-

Extra $5bn for Fijians

Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 345 words , LOCAL

THE Office of International Treasury Control has promised another US $3billion ( F $5 billion ) for the development of Fijian land and resource owners. This is on top of the US $6 billion ( F $10 billion ) that the OITC promised to set up a bank for indigenous land and r...

-

Qarase warns group: Be wary

Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 322 words , LOCAL

Prime Minister Laisenia Qarase yesterday cautioned landowners about the Office of International Treasury Control, saying he had serious misgivings about the mystery entity. Expressing his opinion on the OITC for the first time, Mr Qarase said no one ...

-

Stop and think

Fiji Times, 04-03-2006, Ed: 1, Pg: 006, 467 words , LOCAL

FOR their sake, members of the Viti Landowners and Resources Association need to take a deep breath, a backward step and think. They need wider and more intensive consultation on the proposed bank they want to set up with the Office of International ...

-

Who are you, Dr Scott?

Fiji Times, 03-03-2006, Ed: 1, Pg: 001, 280 words , LOCAL

Dr Keith Scott Chief of Cabinet Office of International Treasury Control Dear Dr Scott, WE, here at The Fiji Times, really want to believe it when you say you can help this country. We really want to believe it when you say that you have more than $F...

News photo of Dr. Keith Francis Scott ( right-side ), at:

http://www.fijitimes.com/images/artpics/37976thumbm.jpg

-

Put up or leave

Fiji Times, 03-03-2006, Ed: 1, Pg: 006, 476 words , LOCAL

THE Fifth Estate -- the media -- is often referred to as one of the guardians of democracy. Its job is to probe and question; not to take things at face value but to dig until it gets to the truth. That is what Fiji's media has been doing this week, ...

-

Central Bank To Vet Treasury Body

Fiji Times, 02-03-2006, Ed: 1, Pg: 003, 191 words , LOCAL

THE Government will await the Reserve Bank of Fiji's background check on the treasury body that promises to give $6 billion to resource owners to set up a bank. Finance Minister Ratu Jone Kubuabola said it was normal procedure for the RBF to conduct ...

-

Churches believe in new bank

Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 268 words , LOCAL

THE Assembly of Christian Churches in Fiji fully supports and believes in the Office of the International Treasury Control. The Assembly is an affiliate of the Viti Landowners and Resources Association, which is negotiating with the OITC to give US$6...

-

No red tape, Jogia says

Fiji Times, 04-03-2006, Ed: 1, Pg: 003, 178 words , LOCAL

THE lending policies of commercial banks are not burdened with excessive bureaucracy, contrary to claims by landowners, the Association of Banks in Fiji said yesterday. The association was replying to claims by the Viti Landowners and Resources Assoc...

-

Fishing rights issue will have to wait

Fiji Times, 09-03-2006, Ed: 1, Pg: 003, 220 words , LOCAL

LANDOWNERS will have to wait for the next Government to address the ownership of traditional fishing rights, says a landowners spokesman. Viti Landowners and Resources Association spokesman Ratu Osea Gavidi said the present Government had not acted o...

-

Letters to the Editor

Fiji Times, 07-03-2006, Ed: 1, Pg: 006, 2933 words , LOCAL

Bad example HOW disappointing was it to witness a member of the Fiji rugby team toss plastic rubbish into Suva Bay while on a training run yesterday. These people are in the spotlight and should lead by example, not add to Suva's pollution problems. ...

-

Police to look into bank financers

Fiji Times, 03-03-2006, Ed: 1, Pg: 002, 555 words , LOCAL

THE Government has asked police to investigate the background of a treasury body that wants to to set up a $6 billion bank for Fiji resource owners. Minister for Home Affairs Josefa Vosanibola said he spoke to Commissioner of Police Andrew Hughes to...

-

Poll announcement puts bills on hold

Fiji Times, 02-03-2006, Ed: 1, Pg: 002, 250 words , LOCAL

THE Promotion of Reconciliation, Tolerance and Unity Bill will not be debated in Parliament after an announcement of an early election and the dissolution of Parliament. The Customary Fisheries Bill will also not be debated. Parliamentary secretary g...

-

Bill no threat: Gavidi

Fiji Times, 01-03-2006, Ed: 1, Pg: 004, 350 words , LOCAL

THE Customary Fisheries Bill is not a threat to national security, the Viti Landowners and Resource Association said yesterday. Board Member Ratu Osea Gavidi said when passed, the Bill would give landowners what rightfully belonged to them. The assoc...

-

Mineral Bill taken to provincial level

Fiji Times, 10-03-2006, Ed: 1, Pg: 002, 271 words , LOCAL

THE Great Council of Chiefs has decided to refer the Mineral Bill back to the provincial level for discussion. GCC secretary Asesela Sadole said further discussions were needed before the Council decided to support the Bill. He said the Bill would be...

-

Chiefs fail to deliver to people: Senator

Fiji Times, 06-03-2006, Ed: 1, Pg: 004, 333 words , LOCAL

THE failure of chiefs to deal with good governance and accountability at traditional level has resulted in instability, said senator Doctor Epeli Nailatikau. Dr Epeli said the onus was on chiefs to set examples of good leadership, transparency and vi...

Reference

http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=18E13584912846131590&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=treasury+control&QueryText=%28treasury+control%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D10%2F5%2F2000%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=10yr%3A10%2F5%2F2000&DateFrom=&DateTo=

http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=1C467200489933738590&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=OITC&QueryText=%28OITC%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D10%2F5%2F2000%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=10yr%3A10%2F5%2F2000&DateFrom=&DateTo=

http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=1A03974480344624890&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=OITC&QueryText=%28OITC%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D10%2F5%2F2000%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=10yr%3A10%2F5%2F2000&DateFrom=&DateTo=

http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=32E4349342710574851E190&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=US%246billion&QueryText=%28US%246billion%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D10%2F5%2F2000%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=10yr%3A10%2F5%2F2000&DateFrom=&DateTo=


http://www.newstext.com.au/pages/s.asp?source=newstext&indexkey=12188886110520507870&_P=1&ResultMaxDocs=20&ResultCount=20&summreqd=yes&pubsel=FIJ&SrchText=Scott&QueryText=%28Scott%29+%3CAND%3E+%28PUB%3DFIJ%29+%3CAND%3E+%28%28SDate%3E%3D02%2F28%2F2006%29%29&SortField=SDate&SortOrder=desc&SortField=Pub&SortOrder=asc&SortField=EDN&SortOrder=asc&SortField=Page&SortOrder=asc&Site=ALL&datetype=1m%3A02%2F28%2F2006&DateFrom=&DateTo=

http://redcatsboards.yuku.com/forum/viewtopic/id/15383

-

As for the bank(s) used?

Individuals tied to The Dominion of Melchizedek got control of at least one ( 1 ) small U.S. bank. I'm told they have control over three (3) small banks in the United States, but I've not confirmed that. The bank(s) are small ( names in my files ) and are actively operating in the U.S. A European bank(s) relationship was sought through at least one of the small U.S. DOM-controlled banks. One ( 1 ) 'insurance wrap' on the contract salvage project was followed-up on in Europe.

The vig ( vigaro ) . . . To obtain a draw-down on the European bank loan and thereby provide bridge funds but 'only to key players' in that deal. The key players will then run like bandits from a bank - using their previous deal as a template - and do the same thing with yet another deal.

Kiting or spring boarding is a favorite DOM financial business tactic used over and over again on yet others and others.

When the key players have drained all the life-blood money they can, they will dump the stock so it appears to investors that because of losses incurred so-to their investment deals went into the ditch as well. "Plausable deniability"?

The Dominion of Melchizedek ( DOM / TDOM ) along with The Office of Treasury Control ( ITC / OITC / TOITC ) players are infamous for doing that routine and screwing-over their financial business partners, but DOM and OITC financial business partners are waiting in line to become new victims because there is 'no inside news' being leaked to the public. Even if it was, DOM and OITC silver-tongued devils could talk their sucker members into giving them the shirt off their backs and those of everyone else they know.

Imagine, if you will, a gigantic stupid octopus. Okay, now you have a picture of the tentacles stretching out from DOM and OITC.

Can't say I haven't thought of starting a website to expose the more sophisticated frauds but, who has time to read anything more than a paragraph when they can become instant gazillionaires after a few seconds of listening to DOM and OITC business proposals?

Although government agencies spend alot of time reading websites for 'tips', they do not bother to warn or alert potential investors to stop monetary losses of victims of those who become ensnared with investment deals sponsored by DOM and OITC.

Why should government provide pre-emptive warnings to potential investors of DOM and OITC deals when government placed these key bloodsucking outfits there in the first place?

Economically it is feasible for the government to steal more money back through Non-Official Cover ( NOC ) operations like these, which in-turn helps offset the balance of multitudes who - for one reason or another - fail to pay taxes. Government 'will' gets its money one way or the other, by hook or crook, if need be.

'Uncovering' these crooked little Non-Official Cover ( NOC ) government cockroaches 'begins a reverse-transparency process not many expected to see revealed puclicly'.

Thank you.

Cordially,

OI Eye 2 Eye

Reference(s)

http://redcatsboards.yuku.com/forum/viewtopic/id/15383
http://redcatsboards.yuku.com/sreply/24480/t/Ray-C-Dam-OITC-Gold-Tales-From-The-Crypt.html
http://redcatsboards.yuku.com/sreply/24465/t/OITC-instructs-Federal-Reserve-says-Dr-Keith-Francis-Scott.html

- - - -

Courtesy: Unwanted Publicity Information Group
Source: The Diligizer Board

Subject: Re: "Explanation of His Excellency..."
Posted By: OI I2I [ OffshoreInformant@gmail.com ]
Posted At: (4/6/05 8:54 pm)

Skeptic007 made a point . . . And, from 1999 - 2004+ [ See Below ]:

NEW ZEALAND

Companies Office

Company: OCTAKIWI MANAGEMENT LIMITED (970031)

Incorporated: July 26, 1999
Current Status: REGISTERED

Annual Return Filing Month: November

Registered Office:

THE OFFICE OF GLAISTER ENNOR
Norfolk House
18 High Street
Auckland
NEW ZEALAND
FAX: +64 (09) 336-8244

Directors:

- DAM, Ray Chhat (current)
- SCOTT, Keith Francis (current)
- HOWSE, John Mcilwaine (current)
- TECK, Soh Chin (current)

- -

2000 ANNUAL RETURN FOR

OCTAKIWI MANAGEMENT LIMITED (970031)

as at: 10 November 2000

Submitted by: J.M. Howse
Designation: Director

Registered Office:

THE OFFICE OF GLAISTER ENNOR
Norfolk House
18 High Street
Auckland
NEW ZEALAND
FAX: +64 (09) 336-8244

Address for Service:

THE OFFICE OF GLAISTER ENNOR
Norfolk House
18 High Street
Auckland
NEW ZEALAND
FAX: +64 (09) 336-8244

Address for Communication:

AUCKLAND LEGAL SERVICES LTD.
P.O. Box 63
Auckland
NEW ZEALAND
TEL: +64 (09) 356-8230
FAX: +64 (09) 307-8213
Attention: Lara O'Brien

Address for Share Register:

AUCKLAND LEGAL SERVICES LTD.
P.O. Box 63
Auckland
NEW ZEALAND
TEL: +64 (09) 356-8230
FAX: +64 (09) 307-8213
Attention: De Norris

Directors:

[NOTE: Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.]

Name:

John Mcilwaine Howse
23 Sprott Road
Kohimarama
Auckland
NEW ZEALAND

Soh Chin Teck
7 Brodie Street
Upper Riccarton
Christchurch 8004
NEW ZEALAND
FAX: (03) 5021 2899 ( AUSTRALIA )

Kevin William McLean
28 Eleventh Street
Mildura
Victoria 3500
AUSTRALIA
FAX: (03) 5021 2899

Keith Francis Scott
30 Bliss Patimbao
Santa Cruz
Laguna
THE PHILIPPINES
FAX: (855) 23 36 7183 ( CAMBODIA )

Ray Chhat Dam
c/o CHEAH DAM BROTHERS
34b, Street 240
Sangkat Chaktomouk
Khan Daun Penh
Phnom Penh
CAMBODIA
FAX: (855) 23 36 7183

Shareholders (as at incorporation or last annual return if any. ):

Number of shares: 5,000,000

Name No. of Shares:

John Mcilwaine Howse / 3,750,000
23 Sprott Road
Kohimarama
Auckland
NEW ZEALAND

Soh Chin Teck / 1,250,000
7 Brodie Street
Upper Riccarton
Christchurch 8004
NEW ZEALAND
FAX: (03) 5021 2899 ( AUSTRALIA )

AGM Details

Auditor Resolution -

Did the shareholders pass unanimous resolution not to appoint an auditor for the current year? YES

If Yes has been selected give the date of the resolution 29 August 2000

Annual General Meeting -

Please specify the date of the last Annual Meeting or resolution in lieu of a meeting 29 August 2000

Other Annual Return Details -

Has a prospectus been issued? NO

Financial Accounts -

Is the company an issuer as defined by the Financial Reporting Act 1993? NO

Is the company a subsidiary of a company incorporated outside New Zealand? NO

Are 25% or more of voting shares held by a person / body corporate ordinarily resident outside New Zealand? NO

- -

2004 ONLINE ANNUAL RETURN

OCTAKIWI MANAGEMENT LIMITED ( 970031 )

Registration Date: 24 NOV 2004
Time: 15:09:12

Submitted By: FRASER THOMAS LTD

FRASER THOMAS LTD
152 Kolmar Road
P.O. Box 23-273
Papatoetoe
Auckland
NEW ZEALAND
TEL: 0-9 278 7078
FAX: 0-9 278 3697

Presented By: C.W. Garlick, Secretary

Company Addresses:

Registered Office:

THE OFFICE OF GLAISTER ENNOR
Norfolk House
18 High Street
Auckland
NEW ZEALAND
FAX: +64 (09) 336-8244

Address for Service:

THE OFFICE OF GLAISTER ENNOR
Norfolk House
18 High Street
Auckland
NEW ZEALAND
FAX: +64 (09) 336-8244

Address for Communication:

AUCKLAND LEGAL SERVICES LTD.
P.O. Box 63
Auckland
NEW ZEALAND
TEL: +64 (09) 356-8230
FAX: +64 (09) 307-8213
Attention: De Norris

Directors:

Ray Chhat Dam
c/o CHEAH DAM BROTHERS
34b, Street 240
Sangkat Chaktomouk
Khan Daun Penh
Phnom Penh
CAMBODIA
FAX: (855) 23 36 7183

John Mcilwaine Howse
23 Sprott Road
Kohimarama
Auckland
NEW ZEALAND

Kevin William McLean
28 Eleventh Street
Mildura
Victoria 3500
AUSTRALIA
FAX: (03) 5021 2899

Keith Francis Scott
30 Bliss Patimbao
Santa Cruz
Laguna
THE PHILIPPINES
FAX: (855) 23 36 7183 ( CAMBODIA )

Soh Chin Teck
7 Brodie Street
Upper Riccarton
Christchurch 8004
NEW ZEALAND
FAX: (03) 5021 2899 ( AUSTRALIA )

Share Parcels

Number of Shares: 3,750,000

Shareholder(s):

John Mcilwaine Howse
23 Sprott Road
Kohimarama
Auckland
NEW ZEALAND

Number of Shares: 1,250,000

Soh Chin Teck
7 Brodie Street
Upper Riccarton
Christchurch 8004
NEW ZEALAND
FAX: (03) 5021 2899 ( AUSTRALIA )

Annual Return Data

Auditor Resolution and Annual Meeting Details

Please specify the date of the last Annual Meeting or resolution in
lieu of a meeting 01 September 2004

Did the shareholders pass unanimous resolution not to appoint an
auditor for the current year? YES

If Yes has been selected please specify the date of resolution 01 September 2004

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FRASER THOMAS LTD.
197 Norodom Blvd ( Cnr Road #380 )
Phnom Phen
CAMBODIA
TEL: 00855 23 215906

FRASER THOMAS LTD.
Williams Road
P.O. Box 154
Paihia
NEW ZEALAND
TEL: 0-9 402 7838
FAX: 0-9 402 8203

FRASER THOMAS LTD.
152 Kolmar Road
P.O. Box 23-273
Papatoetoe
Auckland
NEW ZEALAND
TEL: 0-9 278 7078
FAX: 0-9 278 3697
E-MAIL: admin_ftl@ftl.co.nz

FRASER THOMAS LTD.
P.O. Box 722
Port Moresby
PAPUA NEW GUINEA

Multi-disciplinary development consultancy specialising in:

- Civil
- Structural
- Management Services
- Geotechnical
- Survey
- Environmental

Fraser Thomas undertake a wide variety of work from small residential to large municipal, industrial or commercial projects both in New Zealand and Overseas.

The original partnership from which the Company grew, commenced in South Auckland in 1945 and has been closely involved with the development of Manukau City and the South Auckland area since then.

Major projects undertaken over these years have included the award winning Conifer Grove subdivision, and many of the major subdivisions in South Howick including Meadowlands, Strawberry Downs and Gleneagles. For all of these we provided comprehensive Civil Engineering, Geotechnical Engineering, Surveying and Project Management Services.

In recent years, Fraser Thomas has also developed strong Environmental, Structural and Fire Engineering departments which complement the existing departments within the company.

Fraser Thomas has built a strong network of consultants in fields other than those covered by their in-house staff so they are able to provide a complete co-ordinated service that is tailored to meet the individual requirements of each client. This has the advantage of a single point of contact for the client, who in turn coordinates all consultants involved on their behalf. This ensures that all information is passed onto the appropriate people and aids in completing a project prior to deadline.

Associations -

BARRY SATCHELL CONSULTANTS LTD. - A wholly owned subsidiary of Fraser Thomas Ltd offering professional services in urban development and land surveying.

DUPRINT LTD. - This commercially independent company, provides a comprehensive range of high quality business printing services including plan printing, plan enlargement/reduction, high speed photocopying, photo-typesetting, offset printing, and colour enlargement/reduction.

International Regristrations -

- WORLD BANK
- UNITED NATIONS ( UN )
- Asian Development Bank
- Australian Agency for International Development
- New Zealand Ministry of Foreign Affairs and Trade

Contacts:

- John Mcilwaine Howse [ also of OCTAKIWI MANAGEMENT LTD. with co-director Ray C. Dam, his brother Vu Huang Dam, Keith Francis Scott, and others involved therein. ]
- Jim Clarke
- Gordon Cuthbert [ E-MAIL: gcuthbert@ftl.co.nz ]
- Leanne [ E-MAIL: leanne@ftl.co.nz ]
- Rochelle

Reference(s) [ 2001 - 2007 ]

http://www.business.govt.nz/companies/app/service/services/documents/EE2779877FB62380BA73DC9ED43D5117 [ Director: Ray Chhat Dam - Signed Consent ]
http://www.business.govt.nz/companies/app/service/services/documents/A41649FE17ECCFAFD8F8C3E1C6D04164 [ Director: Keith Francis Scott - Signed Consent ]
http://www.business.govt.nz/companies/app/ui/pages/companies/970031/directors?backurl=%2Fcompanies%2Fapp%2Fui%2Fpages%2Fcompanies%2Fsearch%3Fq%3DOctakiwi%20Management%26mode%3Dstandard
http://www.business.govt.nz/companies/app/ui/pages/companies/970031?backurl=%2Fcompanies%2Fapp%2Fui%2Fpages%2Fcompanies%2Fsearch%3Fq%3DOctakiwi%20Management%26mode%3Dstandard
http://www.business.govt.nz/companies/app/ui/pages/companies/search?q=Octakiwi Management&mode=standard
http://www.business.govt.nz/companies/app/ui/pages/companies/970031/6544588/entityFilingRequirement?backurl=%2Fcompanies%2Fapp%2Fui%2Fpages%2Fcompanies%2F970031%2Fdocuments%3Fbackurl%3D%252Fcompanies%252Fapp%252Fui%252Fpages%252Fcompanies%252Fsearch%253Fq%253DOctakiwi%2520Management%2526mode%253Dstandard
http://www.business.govt.nz/companies/app/service/services/documents/AEDF170D10E43AFF0025962940D2BFC0
http://www.companies.govt.nz

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Research Note(s)

[ web advertisements from: 29DEC03 - 23OCT04 ]

Consultants -

FRASER THOMAS LTD, Civil Engineers: admin@ftl.co.nz

OCTA Associates, Project Managers: http//www.octa.co.nz

Advanced Environmental Concepts ( AEC ), Passive Ventilation and Energy Systems Design: http://www.aeconcepts.co.nz

Structural Design Group, Structural Engineers -

Rayner Consultants, Building Services Engineers: raynerakl@clear.net.nz

Groves Associates, Security Consultants -

Dean Murray & Partners, Quantity Surveyors and Cost Consultants

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FASHION WINDOW BLINDS
Shop 2 / 50 Madden Avenue
Mildura
Victoria 3500
AUSTRALIA
TEL: (03) 5023 2582
MOBIL: 0407 810 538
MOBIL: 0409 002 195
FAX: (03) 5023 8728
FAX: (03) 5021 2899*
E-MAIL: faswin@vic.ozland.net.au

[ NOTE: Above firm FAX used by 'both' of the following on 19JUL99 ( below ) ]

Kevin William McLean [ also of OCTAKIWI MANAGEMENT LTD. with co-director Ray C. Dam, his brother Vu Huang Dam, Keith Francis Scott, and others involved therein. ]
28 Eleventh Street
Mildura
Victoria 3500
AUSTRALIA
FAX: (03) 5021 2899

AND,

Soh Chin Teck [ also of OCTAKIWI MANAGEMENT LTD. with co-director Ray C. Dam, his brother Vu Huang Dam, Keith Francis Scott, and others involved therein. ]
7 Brodie Street
Upper Riccarton
Christchurch 8004
NEW ZEALAND
FAX: (03) 5021 2899 ( AUSTRALIA )

- - - -

Another item, from within my private intelligence files, back during late 2005 OITC offered to fund a California businessman named Heinz Klostermann admitted having met "David Korem" - one of the many alias names used by none other than Mark Logan Wellington - Pedley who for decades has been operating THE DOMINION OF MELCHIZEDEK ( DOM - http://www.indymedia.org.uk/en/regions/world/2008/01/389561.html ) - whereupon Klostermann then became acquainted with a Dr. Michael Van De Meer who introduced Klostermann to Keith Francis Scott, and his brother Matthew Scott, employed by CONSOLIDATED CREDIT BANK LTD. and THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC ) whereupon shortly thereafter Klostermann involved himself with a China business man named Mr. H.K. Kim, and through Kim's company EF SYSTEM CORPORATION, Klostermann employed a China business man named Mr. Lee.

But, is all this really 'true'? The little known fact about all this is, Heinz Klostermann was all along exchanging e-mails with me, prior to consumating his deal in December 2005 with the China businessmen.

In early 2006, then Heinz Klostermann CLEAN ENERGY INC. ( Harold Jahn, President and CEO thereof CLEAN ENERGY INC. ) 'funding problems' seem to have disappeared suddenly since, those affiliated with THE DOMINION OF MELCHIZEDEK ( DOM ) 'global crime family business network' took - at the behest of THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / OITC ) fraudsters - Klostermann through a series of 'grey market stock exchange' Pink Sheets stock exchange corporate mergers / takeovers, stock transfers and manipulated sales of convulted stock share offerings involving monetary losses to both United States and foreign investors.

Now, this one ( 1 ) global mastermind fraudster kingpin Ray Chhat Dam and his 'fraudulent global business investment' front-man representative Keith Francis Scott and other pomoters of THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( ITC / OITC / TOITC ) 'global crime family business network' continued to work hand-in-hand with yet another 'global crime family business network' mastermind fraudster kingpin Mark Logan Wellington - Pedley ( of THE DOMINION OF MELCHIZEDEK ), his Filipina front-lady Elvira Grace Gamboa ( of THE DOMINION OF MELCHIZEDEK ) and her multiple corporate stock juggling Canada front-man Sandy Winick?

In 2010, the aforementioned latter two ( 2 ), were shamefully exposed committing serious violations - including fraud and more - by the U.S. Securities and Exchange Commission ( SEC ) that shut many Pink Sheet grey marlet stock exchange stock manipluators down, and part of that lengthy report can be read here: http://www.offshorealert.com/message_board_detail.asp?id=62751&page=1

Further research can begin here ( below ):

Company Name: CLEAN ENERGY INC.
Nevada Incorporation Date: June 25, 1998
Trading Symbol: CLER
Stock CUSIP Number: 869323 10 5
Issuer Information: September 2004
Shares Outstanding: 29,050,736

As for THE OFFICE OF INTERNATIONAL TREASURY CONTROL ( OITC / TOITC ) and its INTERNATIONAL TREASURY COUNCIL ( ITC ) representatives' claims and self-designed 'fraud support documents' indicating affiliated recognition - through registration(s) / charter(s) with the WORLD BANK and UNITED NATIONS ( UN ), I suspect much of such claims actually ride on the back of FRASER THOMAS LTD. ( in a Ray Chhat Dam CAMBODIA office location and NEW ZEALAND ) that also provides that 'their' "International Registrations" claim the same two ( 2 ) [ WORLD BANK and UNITED NATIONS ( UN ) ] plus others ( see further above ).

By and large, the saddest part is that all of the aforementioned fraudsters driving these wagon trains filled with fraudulent deal packages have somehow manage to continue their 'global business and trading fraud network' that continues to this very day ( 2010 ) defrauding both 'U.S. and foreign business financial interests', 'negatively affect global market trade financing' through fraudulent joint venture stock brokerage assessments of how valuable their corporate stock deals appear after having been 'insurance wrapped' with inflated values', defrauding multiple millions of dollars away from both U.S. and foreign investors, and then money-laundering their ill gotten gains ( money or other valuable property ) right through a myriad of 'financial institutions' around the world that has gone on for far too long now.

What is out there to stop these crooks, and just 'where' is U.S. government federal law enforcement on all this? Asleep at the switch - as most suspect - or is there actually more to what is only publicy seen going on in these case situations? There have been no meaningful arrests, convictions or jail sentences for any of them handed-down to-date. Why?

For over a 5-years now, serious research information has publicly revealed Mark Logan Pedley ( formerly known, prior to his father having entered the entire family into the U.S. Marshals Witness Protection Security ( WPS ) program, that changed the original birth name away from having originally been "Mark Logan Wellington" ) - and known by many other aliases such as "David Korem" - it is believed that he has been following in his father's footsteps as an international information 'agent in-place' source secretly used by U.S. intelligence agencies to combat terrorist financing and money-laundering. How does he and his affiliates receive money for their work for the government? Simple, they get to retain a portion of all the monies they derive from their fraudulent deals.

There is serious research information publicly pointing to Ray Chhat Dam as formerly having been the Chief of Intelligence for the GOVERNMENT OF FREE VIET NAM ( GFVN ) that research indicates 'definitely was organized on behalf of' the U.S. Central Intelligence Agency ( CIA )' as only one ( 1 ) of many 'U.S. intelligence agency tools' made operational in order to 'destabilize the former Viet Nam communist government regime during the Vietnam War' and 'thereafter to root-out Khymer Rouge aging hard line commanders'. It is a known fact that - as a rule - 'U.S. government agencies' engage in what are known as "business contracts" with 'U.S. persons living abroad' and even more-so with 'foreign nationals' made as 'U.S. foreign intelligence agents in-place', the latter of whom conduct 'foreign clandestine intelligence' work for governments seeking 'plausable deniability' while offering such individuals such 'tokens of appreciation' ( worth as much as $2,000,000 million dollars in legal fees ) that - can and usually do - include granting of U.S. Citizenship status, which appears to be the case of what happened to Ray Chhat Dam when he escaped from Cambodia and entered the American Embassy in Bangkok, Thailand where he was granted such. His initial reward was to be provided a job at U.S. STEEL that he admits to having secured for him. How does he and his affiliates receive money for their work for the government? Simple, they get to retain a portion of all the monies they derive from their fraudulent deals. Today, Ray chhat Dam lives in Bangkok, Thailand running businesses in Cambodia that includes ASIA REAL PROPERTY CO. LTD. ( Phnom Penh, Cambodia ), ARP-OITC GROUP CO. LTD. ( Phnom Penh, Cambodia ) that merged with THE OFFICE OF INTERNATIONAL TREASURY CONTROL that is all very well documented, here: http://upintelligence.multiply.com/reviews/item/24

One might present the question, "If a fraud victim - of either the aforementioned two ( 2 ) individual's fraudulent network organizations - were to file a civil court lawsuit - and since there are so many of their 'fraud victims who lost millions upon millions during the course of years' out there, perhaps a 'Class Action' lawsuit for similarly situated individuals might be better - in a 'lawful attempt to recover monies lost', would 'fraud victim(s)' be wise to name the "United States Of America" as 'primary defendant' or 'co-defendant', or might that be akin to suing the 'fox who has been guarding the chicken coop' for over 10-years?"

Cordially submitted for review and commentary by,


Unwanted Publicity Intelligence, the website(s), Host
E-MAIL: UnwantedPublicity@Gmail.com
WWW: http://upintelligence.multiply.com

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