THE "CLAW BACK AND TAKE OUT" OF
BANKERS WHO "BIT ON THE POISONED BAIT"
"WE
NOW CONTROL THE ENTIRE ASIAN BANKING CIRCLE"
Now the Cat is Out of the Bloody Bag. ... all on
their case because all the before mentioned got caught HOLDING THE BAG ... THEY WERE ON
A SNIPE HUNT.
Currently there is an all time outside the box GOLD RUSH going on
globally "attempting to bring the take in gold back home to the U.S.
Treasury and Fed." after THE BOGUS GOLD INSTRUMENTS "EXPOSURE."
Right now, as it was once put by a Deaded TROJAN Operative ; "THEY HAVE NO PLACE TO RUN, AND NO PLACE TO HIDE."
Right now, as it was once put by a Deaded TROJAN Operative ; "THEY HAVE NO PLACE TO RUN, AND NO PLACE TO HIDE."
The Courts Declared the GAIA-EKKERS E.J. Ekker's a FRAUD.. E.J. Ekker's throat was 'cut'.. he and his wife Doris J. Ekker the HATONN are dead.. but that leaves another very dangerous "Hatonn" out there..hating the United States of America with a passion. You can find her at [http://www.theantechamber.net/C8mirror/ChapterEight.html ]
CHINA BIT ON THE POISONED BAIT.. believing all those U.S. Corporations that had been filed in the State of Nevada were actual, real, bona fide U.S. Corporations, not having the slightest idea there had been Identity Theft involved.
Why would anyone have the slightest suspicion when such individuals and the corporations with which they were associated was involved with providing 'tainted' Prime Bank Instruments such as these individuals and the following corporations:
Mr. Dimon, Mr. Gaithner, The Clintons, Greenspan, Rubin etc have enjoyed a long run since the 1998-99 Restructuring of the Global Monetary and Finance.. and in this "Bankrupting" of the united States.. having gone to the extent to allow and encourage the 'MONEY LAUNDERING of COUNTERFEIT US DEBT OBLIGATIONS' by using what appeared to be U.S. Corporations such as
1. The InterAmerican Development Bank
2. Multi-Lateral Investment Association
3. Depository Trust Co. 55 Water Street, NY, Ny.
as the before mention in collusion of this Bankrupt the united States conspiracy allowed and why did they allow this?!! THEY WERE ALL "ABOVE ALL LAW" and THE RULE OF LAW DID NOT APPLY TO ANY OF THEM!
1999 they became big time important and incorporated THE UNITED STATES OF AMERICA, INC.
Nevada SOS corporation registry confirms that
THE UNITED STATES OF AMERICA, INC.
Nevada domestic corporation, entity number C19852-1999 ,
has been permanently revoked:
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=WI9dI1hXntllUJBFjV0nFA%253d%253d&nt7=0
THE UNITED STATES OF AMERICA, INC.http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=WI9dI1hXntllUJBFjV0nFA%253d%253d&nt7=0
A Nevada Corporation, incorporated by a group of AMERICAN CITIZENS (operating as A SPACE CULT)(actually "foreign agents") proceeded to incorporate "quasi" U.S. Fed. Govt. Agencies "corporations" during 1997-98 who also incorporated the following treaty international agreements other than treaties corporations of the US being;
i. The Inter-American Investment Corporation
ii. The Inter-American Development Bank
iii. The Depositor Trust Co. 55 Water Street, New York, New York
Plus; They incorporated a TRUST held corporation known as COSMOS SEAFOOD ENERGY MARKETING, LTD; NEVADA ID # 17O7-85. This corporation was thought to hold PERFECTED SOVEREIGN GOLD DEBT INSTRUMENTS which it DID NOT HOLD.
operations using IDENTITY THEFT of U.S. Corporations and Treaty international agreements other than treaties Section 12087 Corporations see E.J. Ekkers quote: Inter-American Development Bank just set up a little nice banks all around, you know, the little Asian Development Bank, European Development Bank, Hong Kong Development Bank, po-dunk Development Bank, and ever so many more. This sprang out of Inter American Investment Corporation MINE originally set up by the Bush's but never through Incorporation OOPS, BIG GOOF!! This was also pretty inclusive of the DEPOSIT TRUST [Depository Trust Co. 55 Water Street, New York, New York] outfit who runs all the stocks, etc. [end quote]
Which brings about the issue of E.J. Ekker's throat being cut, and the probable cause. see:
http://www.rumormillnews.com/cgi-bin/forum.cgi?read=158479
Mr. Ekker's Case came up in MALAYSIA o/a May 23, 2009. A gentleman came forth, identified Mr. Ekker and Testified against Mr. Ekker.
The Courts Declared the GAIA-EKKER operation A FRAUD. After the Case was declared a Fraud.. At some time following; Mr. Ekker's throat reportedly was cut so extensively it damned near decapitated him. Following a short time later, reportedly; The party who identified and testified against Mr. Ekker suffered the same fate.
Recently: OITC: group’s alleged associations with the United States government, the United Nations and HSBC Bank.
Police raid property firm
Police have arrested four employees of a shadowy organisation that has been implicated in a series of bizarre scandals in multiple countries, holding the men on suspicion of large-scale fraud and forgery.
Ray C Dam, the chairman of ARP-OITC Group Co Ltd, and Soush Saroeun, executive managing director of ARP-OITC, were arrested on Saturday in Phnom Penh, National Police spokesman Kirt Chantharith said. A source close to the investigation said two foreigners had been arrested as well, though the men did not have passports when they were apprehended and their nationalities could not be confirmed.
The arrests follow an October report in The Post that examined the “Office of International Treasury Control”, of which ARP-OITC is a subsidiary, and questioned the group’s alleged associations with the United States government, the United Nations and HSBC Bank.
READ THE FOLLOWING!
MORE ON THE EPIDEMIC OF
“SUICIDED” BANKSTERS…
CONNECT THE DOTS & WALK THE
CAT BACKWARDS
The BCCI Affair
A Report to the Committee on Foreign Relations
United States Senate
A Report to the Committee on Foreign Relations
United States Senate
COMMONALITY BETWEEN BANKING
CRISIS BCCI-BOE-PETRO DOLLARS-BRITISH MINT- Phantom securities at the BoE?
The US Government has been
making bad decisions since at least the 80s. In hindsight, a government
composed almost entirely of
lawyers should not have been expected to know anything about how to run an economy based on manufacturing. As a result, legislation was passed that encourage manufacturing to leave this nation. The lawyer/politicians, rather than admit error, tried to conceal this loss by inventing the "service economy", a ridiculous notion that one can prosper a nation by doing each others' laundry for a fee. The service economy did not bring money into the nation, it merely moved what was left around faster, increasing opportunities for taxation. The effect of this was that cash flowed from the people to the government, good for government struggling with a crushing debt load, but bad for the people for the nation, 80% of whom suffered a steady decline of living standards throughout the 80s and 90s.
lawyers should not have been expected to know anything about how to run an economy based on manufacturing. As a result, legislation was passed that encourage manufacturing to leave this nation. The lawyer/politicians, rather than admit error, tried to conceal this loss by inventing the "service economy", a ridiculous notion that one can prosper a nation by doing each others' laundry for a fee. The service economy did not bring money into the nation, it merely moved what was left around faster, increasing opportunities for taxation. The effect of this was that cash flowed from the people to the government, good for government struggling with a crushing debt load, but bad for the people for the nation, 80% of whom suffered a steady decline of living standards throughout the 80s and 90s.
Senator John Kerry and Senator
Hank Brown
December 1992
102d Congress 2d Session Senate Print 102-140
http://fas.org/irp/congress/1992_rpt/bcci/
December 1992
102d Congress 2d Session Senate Print 102-140
http://fas.org/irp/congress/1992_rpt/bcci/
BCCI, THE CIA AND FOREIGN
INTELLIGENCE
The relationships involving BCCI, the CIA, and members of the United States and foreign intelligence communities have been among the most perplexing aspects of understanding the rise and fall of BCCI. The CIA's and BCCI's mutual environments of secrecy have been one obvious obstacle. For many months, the CIA resisted providing information to the Subcommittee about its involvement with and knowledge of BCCI. Moreover, key players who might explain these relationships are unavailable. Some, including former CIA director William Casey, and BCCI customers and Iranian arms dealers Ben Banerjee and Cyrus Hashemi, are dead. Others, including most of BCCI's key insiders, remain held incommunicado in Abu Dhabi. While promising in public hearings to provide full cooperation to the Subcommittee, to date the Abu Dhabi government has refused to make any BCCI officers available for interview by the Subcommittee. Former BCCI chairman Agha Hasan Abedi remains severely incapacitated due to a heart attack. Finally, some persons in a position to know portions of the truth have denied having any memory of events in which they participated and of documents which they reviewed.
A baseline for assessing the
BCCI-CIA story is the CIA's official record of its use of BCCI and its
targeting of the bank, as set forth in several hundred CIA records created from
1982 through 1992. That record was, by and large, accurately represented by CIA
acting director Richard Kerr in public testimony on October 25, 1991,
supplemented by more detailed, classified testimony on October 31, 1991.
Unfortunately, that record also contains ostensible gaps in knowledge on the
part of the CIA about the activities of key contacts in the Middle East for
U.S. intelligence -- including BCCI shareholders Kamal Adham and Abdul Raouf
Khalil, and BCCI customer and Iran/Contra arms merchant Adnan Khashoggi --
which strain belief.
Outside the documentary record
provided to the Subcommittee by the CIA, there is additional material,
consisting of BCCI documents, testimony from BCCI officials and insiders, and
extrinsic, circumstantial and historic information describing other substantial
contacts between BCCI and the intelligence community. These include contacts
between BCCI and:
** former U.S. intelligence
officials, including a former head of the CIA; continues at source:
snip:
On May 14, 1991, Senator Kerry
wrote CIA Director Webster to again request the briefing paper on BCCI prepared
by the CIA, as well as information on the CIA's own use of the bank. No reply
was received in response to this letter from the CIA for over two months,
during which BCCI was closed globally following its seizure in the United
Kingdom by the Bank of England on July 5, 1991.
SEPTEMBER 12, 1991. Cash payoffs,
bonds and murder linked to White House 911 finance
Documents point to attack on
America by White House crime families http://www.theantechamber.net/V_K_Durham/More911FinancialTerror.htm
end snip
BCCI-Kissinger Associates
correspondence reveals much about BCCI's approach to seeking political
influence in the United States. The correspondence also highlights BCCI's focus
on doing business with, and ability, given its $23 billion in reported assets
and 73 countries of operation, to attract interest from, some of the most
politically well-connected people in the United States.
Genesis of Interest in
BCCI-Kissinger Relationship continues at source:
At the outset, it should be made clear that Kissinger Associates, Kent Associates, and China Joint Ventures (collectively referred to hereinafter as "Kissinger Associates") have never represented or provided any services for BCCI, ICIC, or any BCCI shareholder. Neither BCCI or ICIC nor any person known to be a BCCI shareholder has ever been a client of Kissinger Associates.
At the outset, it should be made clear that Kissinger Associates, Kent Associates, and China Joint Ventures (collectively referred to hereinafter as "Kissinger Associates") have never represented or provided any services for BCCI, ICIC, or any BCCI shareholder. Neither BCCI or ICIC nor any person known to be a BCCI shareholder has ever been a client of Kissinger Associates.
http://fas.org/irp/congress/1992_rpt/bcci/20kiss.htm
Since 1984 Over 75,390 Banks Have Been Incorporated By
British Petro
In More Than 145 Countries And Territories http://www.britishpetro.com/bank_formation.html
Since 1984 Over 75,390 Banks Have Been Incorporated By
British Petro
In More Than 145 Countries And Territories http://www.britishpetro.com/bank_formation.html
Kerry never was that. Kerry
brought to the Senate some of these prosecutorial skills. And he was interested
in investigations. He was interested in foreign policy. He was interested in
the same thing that has interested him consistently throughout his public
career, which is trying to look at the ways that the abuse of power by members
of America's government and administrations and elites can pose a threat to the
proper running of this country according to its highest ideals. Whether it was
Iran-Contra, whether it was the Bank of Credit and Commerce International
[BCCI]….
One of the accomplishments, I
would say, of John Kerry, is that when his investigation of BCCI led him to see
that there was corruption and abuse of power by Clark Clifford, a great Democratic
powerbroker -- very much of the establishment that John Kerry grew up revering
-- Democratic leaders in the House and Senate, sort of in the Good Ol' Boy
network, said, "Leave it alone," John Kerry didn't. http://www.pbs.org/wgbh/pages/frontline/shows/choice2004/kerry/senator.html
snip: The Bank of England, it
turns out, is looking to change the type of collateral it accepts at its
discount window facility (DWF), according to a consultative paper published on
Wednesday.
The main proposal is focused on
expanding the pool of eligible collateral to include loan portfolios– a move
the Bank says would make the majority of assets held by commercial banks
eligible for use as collateral.
It’s worth remembering that
pre-crisis, the Bank of England was always seen as a cautious central bank when
it came to collateral policy. Unlike the ECB, for example, the BoE never
accepted RMBS or ABS securities until 2007, when the credit crunch forced it to
reconsider the breadth and scope of its eligible collateral pool. http://ftalphaville.ft.com/blog/2010/03/17/177936/phantom-securities-at-the-boe/
Article:
British Petroleum (BP) was a participant or observer in the following events:
British Petroleum (BP) was a participant or observer in the following events:
British Petroleum (BP) was a
participant or observer in the following events:
1991-1997: Oil Investment in Central Asia Follows Soviet Collapse
1991-1997: Oil Investment in Central Asia Follows Soviet Collapse
The Soviet Union collapses in
1991, creating several new nations in Central Asia. Major US oil companies,
including ExxonMobil, Texaco, Unocal, BP Amoco, Shell, and Enron, directly
invest billions in these Central Asian nations, bribing heads of state to
secure equity rights in the huge oil reserves in these regions. The oil
companies commit to $35 billion in future direct investments in Kazakhstan. It
is believed at the time that these oil fields will have an estimated $6 trillion
potential value. US companies own approximately 75 percent of the rights. These
companies, however, face the problem of having to pay exorbitant prices to
Russia for use of the Russian pipelines to get the oil out. [New Yorker,
7/9/2001; Asia Times, 1/26/2002]
Entity Tags: Enron, Unocal,
Soviet Union, Kazakhstan, Russia, ExxonMobil, Royal Dutch/Shell, British
Petroleum, Texaco
Timeline Tags: Complete 911
Timeline, Peak Oil
March 22, 2001: British
Petroleum, Other Oil, Gas, and Mining Officials Meet with Cheney’s Energy Task
Force
British Petroleum logo.
[Source: British Petroleum]Officials from British Petroleum, including regional
president Bob Malone, meet with Vice President Cheney’s energy task force (the National
Energy Policy Development Group—see May 16, 2001). The BP representatives are
part of a group of officials from some 20 different oil and drilling companies
and organizations to meet with Cheney’s task force in March and April. The
other organizations include the National Mining Association, the Interstate
Natural Gas Association of America, and the American Petroleum Institute. The
names of the various officials, executives, lobbyists, and representatives who
meet with the task force will not be released until 2007 (see July 18, 2007).
In November 2005, BP America CEO Ross Pillari will testify in a Senate hearing
that he does not know about any such meetings (see November 16, 2005).
[Washington Post, 11/16/2005; Washington Post, 7/18/2007] continues at source: http://www.historycommons.org/entity.jsp?entity=bp
COMMONALITY BRITISH
PETROLEUM-BRITISH PETRO-PETRO DOLLAR-BRITISH MINT-LLOYDS OF LONDON INSURERS,
BRITISH-ENGLAND STOCK MARKETS?
Financing Gaming Industry
British Petro is the leading
global financial services firm utilizing the unlimited funds from more than
30,000 investors/partners, such as the Organization of Petroleum Exporting
Countries (OPEC) investment managers, Hedge Funds investment managers, Fortune
1000 Companies and world's TOP 1000 BANKS to assist the financial needs of our
established and future clients. The combined assets of our investors/partners
are more than US$5 trillion and growing.
British Petro offers its
corporate and Hotel, Resort & Casino customers a wealth of reliable and
integrated financial products and services. British Petro provides specialized
credit and treasury management products and services to businesses and government
entities.
British Petro delivers powerful
solutions tailored to the capital needs of your Hotel, Resort & Casino
business from US$5,000,000 up to NO LIMIT. Whether you have capital and need
help managing it or you are looking for capital and need help raising it,
British Petro provides the services that will let you do so efficiently and
effectively.
ACTS of
Aggression, Banking, Financial, Economic Terrorism, and Rapine of Lands/Equity
of U.S.A. and Global Communities
by V.K. Durham
9/6/03
by V.K. Durham
9/6/03
Information contained,
carefully researched, supported by Documentation, and other highly respectable,
credentialed writers and researchers.
*some sites may no longer be available.
*some sites may no longer be available.
IT IS TIME; CONGRESS INVESTIGATED THESE "UN-AMERICAN
ACTIVITIES."
Everyone is looking for answers. Answers as to WHY our nation (U.S.A.), which was once upon a time in history The most envied of all nations. Additional questions as to WHY this nation at this crucial time in history can find no allies to assist in what is alleged as a WMD (Weapons of Mass Destruction)(which is actually $30+ Trillion in Counterfeit Gold Instruments alleged as collectable against the United States Fed. R./U.S.T, and Gold) seeking in Iraq? Further asking WHY Americans have become hostage in their own nation, deprived of Constitutional Rights and Rights of, and to Self Defense, while former allies who would have, or could have come to the defense of the Americans, draw further and further away? Further inquiry into what alarmingly has become Acts of Aggression, Banking, Financial, Economic Terrorism, and Rapine of Lands/Equity of the U.S.A. and Global Communities.
Samuel Clements (Mark Twain) used to say: Look to the five "w's" being WHO, WHAT, WHEN, WHERE & WHY, to find your answers.
Throughout history, there have been individuals who desired to enslave the entire world.
Without going through the entire history of the world, a simplistic synopsis bringing current, the same old game which has plagued mankind since the beginning of time.
These individuals throughout history have not had the capacity to live peaceably with their neighbors. These individuals remain at this time, with the inability of denial of themselves of Avarice for that owned by others, and still, after all these thousands of years, cannot live in peace with their neighbors.
These individuals care absolutely nothing about Constitutions (Law), Human Rights, Individual Freedoms, Property Rights, your health, my health, the health of the nation(s) or anything else, other than "He who Controls the money, food, water & energy. Controls the World." http://www.theantechamber.net/V_K_Durham/ActsOfAggression.html
BANKS-INSTITUTIONS INVOLVED
by V.K. Durham
5.24.02 7:16 AM
Everyone is looking for answers. Answers as to WHY our nation (U.S.A.), which was once upon a time in history The most envied of all nations. Additional questions as to WHY this nation at this crucial time in history can find no allies to assist in what is alleged as a WMD (Weapons of Mass Destruction)(which is actually $30+ Trillion in Counterfeit Gold Instruments alleged as collectable against the United States Fed. R./U.S.T, and Gold) seeking in Iraq? Further asking WHY Americans have become hostage in their own nation, deprived of Constitutional Rights and Rights of, and to Self Defense, while former allies who would have, or could have come to the defense of the Americans, draw further and further away? Further inquiry into what alarmingly has become Acts of Aggression, Banking, Financial, Economic Terrorism, and Rapine of Lands/Equity of the U.S.A. and Global Communities.
Samuel Clements (Mark Twain) used to say: Look to the five "w's" being WHO, WHAT, WHEN, WHERE & WHY, to find your answers.
Throughout history, there have been individuals who desired to enslave the entire world.
Without going through the entire history of the world, a simplistic synopsis bringing current, the same old game which has plagued mankind since the beginning of time.
These individuals throughout history have not had the capacity to live peaceably with their neighbors. These individuals remain at this time, with the inability of denial of themselves of Avarice for that owned by others, and still, after all these thousands of years, cannot live in peace with their neighbors.
These individuals care absolutely nothing about Constitutions (Law), Human Rights, Individual Freedoms, Property Rights, your health, my health, the health of the nation(s) or anything else, other than "He who Controls the money, food, water & energy. Controls the World." http://www.theantechamber.net/V_K_Durham/ActsOfAggression.html
BANKS-INSTITUTIONS INVOLVED
by V.K. Durham
5.24.02 7:16 AM
U.S. SECURITY EXCHANGE COMMISSION; ATTENTION: JACK McCreery
BINGO! Here is the "LOOP"..used by Global Alliance
Investment Association Ekkers".. This is the old BLACK OPS banking
"loop" used by the CONTRAS and BCCI. Here we go again.. Jack. Get on
this ASAP.
V.K. DURHAM aka MRS (COL.) RUSSELL HERRMAN (CONTRAS) "WIDOW" Banks and Institutions Involved
(1) Bank of America - in Manila and U.S. -
(2) Bank of China - Hong Kong. -
(3) Bank of England -
(4) Bank of Hawaii -
(5) Bank of Israel -
(6) Barclay Bank - London England -
(7) Banque de Café - Brazil
(8) Banque de France
(9) Binondo Central Bank, (private bank established in the Philippines by the late Sta. Romana, for his money exchange business.
(10) Bank of China
(11) Bank of Tokyo
(12) Chase Manhattan Bank - New York and Switzerland.-
(13) Chemical Bank - New York -
(14) Citibank in Hong Kong, New York, the Philippines, Montevideo, Citibank of Panama, Citibank of Seoul, Korea, Citibank of Belgium, Citibank of the Bahamas, Lubuan -
(15) Credit Suesse Bank, Switzerland -
(16) First National City Bank, Manila and New York (old name for Citibank and Cititrust)
(17) 1st Hawaiian Bank, Honolulu Hawaii -
(18) Hong Kong Shanghai Bank - Hong Kong and Manila -
(19) Philippine National Bank -
(20) Coconut Planters Bank - Philippines
(21) International Monitory Fund (IMF)
(22) Bank of Lavoro -
(23) Lincoln Bank and Trust -Phony operation set-up by Marcos, Nicholas Sin in the Caribbean to bleed off funds from the late Sta. Romana/Diaz accounts in U.B.S. into.
(24) Manufacturer Hanover Bank - New York
(25) Melon Bank - New York and Philadelphia -
(26) National Bank de Parie - Paris - Deposit allegedly traced by Harry Riscuss from the late Sta. Romana/Diaz account in Citibank New York, to Citibank Panama, then to U.B.S. in Switzerland, and from there to the National Bank de Parie in France, where the their ability was halted. (Later we were to learn, that a part of this at least, was transferred to The Bank of Tokyo along with other amounts being transferred Citibank in the Bahamas and to Uruguay).
(27) N.M. Rothschilds and Son's Bank Ltd. Paris, France The alleged buyers of the late Sta. Romana PoSang deposited stolen gold by Marcos prior to his overthrow.
(28) Nugan-Hand Bank
(29) Royal Bank of Canada
(30) PoSang Bank Ltd. Hong Kong
(31) Sanwa Bank Ltd. Hong Kong and Osaka, Japan
(32) Standard Charter Bank, Makati, Philippines
(33) United Arab Bank - Saudi Arabia (34) Vatican Bank, Rome
(35) Wells Fargo Bank
(36) Western Pacific Banking & Trust -WesPac Bank, of Australia -
Companies, Corporations, Organizations and Government Agencies whose names came up or are involved in this story and investigation:
(1) American Bar Association - Asian Pacific Corp. (Citibank New York - Corporate number that George DePontis claimed he was finally able to locate James Collins through.
(2) ARMM - A organization form to supervise and run the Muslim Autonomous Region of Mindanao. The author as later given over 40 million in forged or stolen checks on this organization.
(3) Arab League The major group who is primarily supplying a claimed 100 thousand standing army in Mindanao with modern arms and ammunition opposing the dictates of the Philippine Government in Manila.
(4) Central Intelligence Agency - (CIA) -
(5) Court of Appeals - Manila -
(6) CIS - Criminal Investigation Service of the Philippine Government
(7) Court of 1st Instance - Regional Trial Court - Manila -
(8) Diaz and Poirrotte Enterprises - One of the late Sta. Romana's known companies -
(9) Hong Kong's ICAC - Independent Commission Against Crime and Corruption
(10) Interclaim, Dublin, Ireland - Irish recovery law firm -
(11) Japanese Minister of Finance -
(12) Krupp Steel West Germany and the Krupp Foundation of the
Philippines
(13) Legacy Foundation - Operating out of Las Vegas Nevada. Allegedly Richard Anderson's Super Buyer of gold metal and other items. However, there seems to be little doubt, if not a cover operation for the CIA, one of their alleged principals claimed that they represent the CIA interest.
(14) Nannette-Collette Enterprises - Manila - Another known Sta. Romana owned company -
(15) New York Bar Association.
(16) Manila Bay Corp. A company that was planed to be formed by the late Sta. Romana prior to his death. But was formed later on by others not truly legally entitled to make the claims that they have.
(17) O.S.S. (U.S. Intelligence groups title prior to CIA) -
(18) PCGG Of The Philippines - President's Commission for Good Government since Marcos' ouster. (An absolute joke)
(19) Philippine Bar Association -
(20) Supreme Court - Manila, Philippines - United States Congress - Whose majority members have been primarily fooled as to the truth regarding all of this.
(21) Swiss Banking Commission and Swiss Government. The author was a personal witness and absolutely heard a Vice President for the Union Bank of Switzerland admit that he was personally ware of billions deposited with there bank that truthfully were the assets of the late Sta. Romana/Diaz. But he continued and said, quote, "However, before our banking commission or government would allow you to take these assets Mrs. Sta. Romana they are not beyond having the Yakuza kill you first. Also I wouldn't recommend that you hire a Swiss attorney as well, because they would simply buy him off".
(22) U.S. Federal Reserve. It seems without any doubt, that the top people running this organization have without question been very much involved in a cover up regarding the actual truth regarding most everything finally revealed and documented to a great extent in The Golden Karat Series of books now to be released worldwide. -
(23) United States Justice Department - Without any doubt they come up several times in this story and investigation.
(24) U.S. Mafia - Whose name comes up on many occasions in claims during this investigation.
(25) U.S. Media Who seemed to be primarily controlled by a powerful few who absolutely don't want the truth told regarding all of this.
(26) United States Security and Exchange Commission - Former commissioner was very much involved in trying to personally help swindle the late Sta. Romana/Diaz heirs estate in the late 1990's.
(27) United States Treasury Department -
(28) United States Controller of Currency
(29) U.S. Department of the Navy.
(30) Yakuza - Japanese underworld. Whose name was used and came up several times during this 14 year investigation. .
V.K. DURHAM aka MRS (COL.) RUSSELL HERRMAN (CONTRAS) "WIDOW" Banks and Institutions Involved
(1) Bank of America - in Manila and U.S. -
(2) Bank of China - Hong Kong. -
(3) Bank of England -
(4) Bank of Hawaii -
(5) Bank of Israel -
(6) Barclay Bank - London England -
(7) Banque de Café - Brazil
(8) Banque de France
(9) Binondo Central Bank, (private bank established in the Philippines by the late Sta. Romana, for his money exchange business.
(10) Bank of China
(11) Bank of Tokyo
(12) Chase Manhattan Bank - New York and Switzerland.-
(13) Chemical Bank - New York -
(14) Citibank in Hong Kong, New York, the Philippines, Montevideo, Citibank of Panama, Citibank of Seoul, Korea, Citibank of Belgium, Citibank of the Bahamas, Lubuan -
(15) Credit Suesse Bank, Switzerland -
(16) First National City Bank, Manila and New York (old name for Citibank and Cititrust)
(17) 1st Hawaiian Bank, Honolulu Hawaii -
(18) Hong Kong Shanghai Bank - Hong Kong and Manila -
(19) Philippine National Bank -
(20) Coconut Planters Bank - Philippines
(21) International Monitory Fund (IMF)
(22) Bank of Lavoro -
(23) Lincoln Bank and Trust -Phony operation set-up by Marcos, Nicholas Sin in the Caribbean to bleed off funds from the late Sta. Romana/Diaz accounts in U.B.S. into.
(24) Manufacturer Hanover Bank - New York
(25) Melon Bank - New York and Philadelphia -
(26) National Bank de Parie - Paris - Deposit allegedly traced by Harry Riscuss from the late Sta. Romana/Diaz account in Citibank New York, to Citibank Panama, then to U.B.S. in Switzerland, and from there to the National Bank de Parie in France, where the their ability was halted. (Later we were to learn, that a part of this at least, was transferred to The Bank of Tokyo along with other amounts being transferred Citibank in the Bahamas and to Uruguay).
(27) N.M. Rothschilds and Son's Bank Ltd. Paris, France The alleged buyers of the late Sta. Romana PoSang deposited stolen gold by Marcos prior to his overthrow.
(28) Nugan-Hand Bank
(29) Royal Bank of Canada
(30) PoSang Bank Ltd. Hong Kong
(31) Sanwa Bank Ltd. Hong Kong and Osaka, Japan
(32) Standard Charter Bank, Makati, Philippines
(33) United Arab Bank - Saudi Arabia (34) Vatican Bank, Rome
(35) Wells Fargo Bank
(36) Western Pacific Banking & Trust -WesPac Bank, of Australia -
Companies, Corporations, Organizations and Government Agencies whose names came up or are involved in this story and investigation:
(1) American Bar Association - Asian Pacific Corp. (Citibank New York - Corporate number that George DePontis claimed he was finally able to locate James Collins through.
(2) ARMM - A organization form to supervise and run the Muslim Autonomous Region of Mindanao. The author as later given over 40 million in forged or stolen checks on this organization.
(3) Arab League The major group who is primarily supplying a claimed 100 thousand standing army in Mindanao with modern arms and ammunition opposing the dictates of the Philippine Government in Manila.
(4) Central Intelligence Agency - (CIA) -
(5) Court of Appeals - Manila -
(6) CIS - Criminal Investigation Service of the Philippine Government
(7) Court of 1st Instance - Regional Trial Court - Manila -
(8) Diaz and Poirrotte Enterprises - One of the late Sta. Romana's known companies -
(9) Hong Kong's ICAC - Independent Commission Against Crime and Corruption
(10) Interclaim, Dublin, Ireland - Irish recovery law firm -
(11) Japanese Minister of Finance -
(12) Krupp Steel West Germany and the Krupp Foundation of the
Philippines
(13) Legacy Foundation - Operating out of Las Vegas Nevada. Allegedly Richard Anderson's Super Buyer of gold metal and other items. However, there seems to be little doubt, if not a cover operation for the CIA, one of their alleged principals claimed that they represent the CIA interest.
(14) Nannette-Collette Enterprises - Manila - Another known Sta. Romana owned company -
(15) New York Bar Association.
(16) Manila Bay Corp. A company that was planed to be formed by the late Sta. Romana prior to his death. But was formed later on by others not truly legally entitled to make the claims that they have.
(17) O.S.S. (U.S. Intelligence groups title prior to CIA) -
(18) PCGG Of The Philippines - President's Commission for Good Government since Marcos' ouster. (An absolute joke)
(19) Philippine Bar Association -
(20) Supreme Court - Manila, Philippines - United States Congress - Whose majority members have been primarily fooled as to the truth regarding all of this.
(21) Swiss Banking Commission and Swiss Government. The author was a personal witness and absolutely heard a Vice President for the Union Bank of Switzerland admit that he was personally ware of billions deposited with there bank that truthfully were the assets of the late Sta. Romana/Diaz. But he continued and said, quote, "However, before our banking commission or government would allow you to take these assets Mrs. Sta. Romana they are not beyond having the Yakuza kill you first. Also I wouldn't recommend that you hire a Swiss attorney as well, because they would simply buy him off".
(22) U.S. Federal Reserve. It seems without any doubt, that the top people running this organization have without question been very much involved in a cover up regarding the actual truth regarding most everything finally revealed and documented to a great extent in The Golden Karat Series of books now to be released worldwide. -
(23) United States Justice Department - Without any doubt they come up several times in this story and investigation.
(24) U.S. Mafia - Whose name comes up on many occasions in claims during this investigation.
(25) U.S. Media Who seemed to be primarily controlled by a powerful few who absolutely don't want the truth told regarding all of this.
(26) United States Security and Exchange Commission - Former commissioner was very much involved in trying to personally help swindle the late Sta. Romana/Diaz heirs estate in the late 1990's.
(27) United States Treasury Department -
(28) United States Controller of Currency
(29) U.S. Department of the Navy.
(30) Yakuza - Japanese underworld. Whose name was used and came up several times during this 14 year investigation. .
Ask not what your Country can do for you,
Ask what you can do for your Country.
V.K. Durham,
CEO-Signatory
PO Box 113
Ida Grove, Iowa 51445 U.S.A.
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