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Covered Bonds & Bank Paper Trading Fraud
by, Unwanted Publicity Intelligence [ UnwantedPublicity@Gmail.com ]
by, Unwanted Publicity Intelligence [ UnwantedPublicity@Gmail.com ]
http://upintelligence.multiply.com/reviews/item/2
July 30, 2011 10:36:42 PST ( Updated ) / Originally Published: November 5, 2008
Most high-value international financial instruments were distributed by representative Wong Yat Hin ( Kuala Lampur, MALAYSIA ) of TONE CHAI INVESTMENTS LTD. for the benefit of a China Triad Family inheritors whose representative was Dr. Günter Berthold Horn of HORN & ASSOCIATES ( Sangt Augustin, Germany ) who passed such to others, amongst whom were not limited to, included:
- Dr. Edison Damanik ( Jakarta, INDONESIA ) to representative Michael Brendan O'Dowd ( edited-out for privacy ) to Anthony Hamod of Beirut, LEBANON, a Sydney, AUSTRALIA businessman;
- Dr. Michael G. Herzog ( Tel Aviv, ISRAEL; Miami, Florida, USA; and, Berlin, Germany ) whose distributor ( edited-out for privacy ) passed such to others ( edited-out );
- Robert Earl Palm ( Metchosin, CANADA ) to the now late Gilbert Allen Ziegler (aka) Van Arthur Brink formerly of Portland, Oregon, USA; St. George', GRENADA; and, Luzira, Kampala, UGANDA;
- Robert Earl Palm ( Metchosin, CANADA ) to Craig Leonard Hubner ( AUSTRALIA and PHILIPPINE ISLANDS ) to others ( edited-out for privacy );
- Others ( edited-out for privacy ).
Here ( below ) are partial Unwanted Publicity Intelligence website research report notes surrounding the exchange of international financial instrument documents from the now late Dr. Edison Damanik ( Jakarta, INDONESIA ) to Anthony Hamod ( Sydney, AUSTRALIA ):
- -
- TONE CHAI INVESTMENTS LIMITED (aka) TON CHAI INVESTMENTS LTD., Trustee for People's Republic of China ( PRC ) government Triad Family, issued a Mandate naming Michael Brendan O'Dowd, et al.;
- Edison Damanik ( DOB: 31JAN30 - DOD: 10JUL96 - died in Indonesia from tuberculosis contagen that he contracted from a jail facility located in Austin, Texas, USA ) of WARATAH ATM PTY LTD. was Chairman of the Board and President of PT GALAXY INDONESIA TRUST ( INDONESIA ), and was named Assistant International Monetor for the Indonesia Department Of Defense Special Forces under the identification number: 34461031;
[ NOTE: Mrs. O.K. Kum Edmunds - Trustee of PT GALAXY INDONESIA TRUST ( Indonesia ), used the BANK OF LUXEMBOURG and was President ( 01FEB82 ) of the ENC CORPORATION (aka) ENC TRADING CORP. ( 232 Paula Lynn Drive, Silver Spring, Maryland 20904, USA ) ];
- UTILIS AUSTRALIA PTY LIMITED - 14OCT94 4590 MT platinum bullion certificate [ 153 Northbourne Road, Campbellfield, Victoria 3061, Australia, TEL: (03) 9305 3023 ];
- Michael Brendan O'Dowd ( Victoria, Australia ) - financial trading brokerage; O'Dowd claimed ten (10) certificates sold to METROPOLITAN MORTGAGE COMPANY;
[ NOTE: O'Dowd and H, named Mandates for "Sellers" of certificates. ];
- Malcolm Troy - partner of O'Dowd in financial trading brokerage;
- Nicholas Wall - partner of O'Dowd in financial trading brokerage;
- Michael Teh - associate of Nicholas Wall;
[ NOTE: Nuspl introduced Nicholas Wall to Michael Brendan O'Dowd. ];
- Barry Page - associate of Nicholas Wall;
- BOGDEN AG ( Zurich, Switzerland ) - Mr. Cvahte ( Zurich ), chairman;
[ NOTE: Cvahte and Nuspl, named Mandates for "Buyers" of certificates. ];
[ NOTE: Cvahte undertook due diligence on three ( 3 ) certificates and convinced of authenticity. ]
- Mr. Nuspl ( Germany ) - assistant used by chairman Cvahte of BOGDEN AG;
[ NOTE: Nuspl claimed, to H, to have been acting in the capacity of a mandated agent for DEUTSCHE BANK; perhaps referring to his capacity in regards to BOGDEN AG. ];
[ NOTE: Nuspl invited O'Dowd to deposit the certificates in the BOGDEN AG "strong safe"; copies were made, certified, and distributed to H. ];
- Dr. Freyer ( Zurich ) - Lawyer had independently enquired about and subsequently vouched for authenticity of the certificates, and was instructed to prepare contracts for sale in relation to the certificates;
- Dr. Khater - Said to have been already a buyer of similar certificates, on behalf of certain Central Banks in Europe and the Middle East ( Israel ), was in fact representing the Central Bank ( Morocco ), as was UBS ( Switzerland ) representing the Central Bank ( Morocco ); Dr. Khater, H, O'Dowd, Cvahte, and Nuspl were at the ROYAL MANOTEL ( Geneva, Switzerland ) hotel;
[ NOTE: Damanik letter to Dr. Khater "for the endorsement of the sale of the platinum certificate at fifty percent discount"; Damanik guarantee certificate was genuine and valid. ];
[ NOTE: H retrieved three (3) UBS certificates ( from the BOGDEN AG safe ), upon request from O'Dowd, which were then deposited in ROYAL MANOTEL ( Geneva, Switzerland ) hotel safe. ];
- Dr. Alike - vice-president of METROPOLITAN MORTGAGE COMPANY ( USA ), METROPOLITAN INSURANCE COMPANY ( USA ), confirmed authenticity and validity of certificates with H. ];
[ NOTE: During a June 12, 1994 London, UK meeting between Dr. Alike, O'Dowd, Cvahte, Nuspl, and H asked for proof of ownership of the certificates that he had earlier confirmed and verified through UNION BANK OF SWITZERLAND ( Switzerland ). Dr. Alike explained to O'Dowd that the certificates of deposit were invested in the ALFIMA TRUST, initiated by the Republic of Indonesia now-late President Ir. Soekarno, who for the benefit of the Army of the Republic of Indonesia, left a copy of his Last Will And Testament attached to the Trust held by the UNION BANK OF SWITZERLAND ( Switzerland ) designating Trustees Dr. Edison Damanik ( Indonesia ) and Dr. Kalim ( Switzerland ) whom were the only signatories for the disposal of those certificates of deposit. O'Dowd, subsequently gave the 'original' certificate - and related support documents - to the 4,950,000 kilograms of platinum bullion ( valued at: $33,000,000,000.00 billion USD ) to H, claiming it was 'security on money owed' by O'Dowd to H for commission, expense advances, continuing additional advancement of funds, and intermediary services for O'Dowd. Dr. Alike then sent contracts itemizing a $50,000,000 million deposit plus 12 equal installments for the sale of the three (3) certificates - previously under the control of TONE CHAI INVESTMENTS LIMITED ( Hong Kong, CHINA ) - to METROPOLITAN MORTGAGE COMPANY ( USA ) for approval with Cvahte and Nuspl named Mandates for the "Buyers" - METROPOLITAN MORTGAGE COMPANY ( USA ) -aka- METROPOLITAN INSURANCE COMPANY ( USA ) - of those three (3) certificates. Subsequently, METROPOLITAN MORTGAGE COMPANY ( USA ) was informed by the UNION BANK OF SWITZERLAND ( Switzerland ) that it could not transfer certificate entitlement because Geoff Allemann, and Mr. Enimi ( Milan, Italy ) of AZIZ OF HAYA TRADING ( Jordan ), had blocked the sale of the three (3) certificates on behalf of the ALFIMA TRUST to anyone other than to itself, whereupon METROPOLITAN MORTGAGE COMPANY ( USA ) decidedly withheld funds and threatened to block the sale to Dr. Khater, a buyer of similar certificates on behalf of some Central Banks in Europe, Israel, was then-currently representing the Central Bank of Morocco, and had earlier met with H, O'Dowd, Cvahte ( BOGDEN AG ), and Nuspl at the ROYAL MANOTEL ( Geneva, Switzerland ) hotel just before H, O'Dowd, Cvahte ( BOGDEN AG ), and Nuspl met in London, UK on June 12, 1994 with Dr. Alike of METROPOLITAN MORTGAGE COMPANY ( USA ). ];
- Geoff Allemann (aka) Jeff Adelman - CANADA MUTUAL ASSISTANCE, and chairman of the ALFIMA TRUST GROUP ( Trust for the Army of the Republic of Indonesia );
[ NOTE: Allemann represented to H the requirement of senior managers of UNION BANK OF SWITZERLAND ( Switzerland ) receiving a "...commission to facilitate the process of the authentication, validation of the platinum certificate, and the transaction for the sale of that certificate".
[ NOTE: Allemann in early-January 1995 was to manage proposed sale of platinum certificate, and proposed to H that first purchase option be given to Professor Bernard to sell such certificate in the Middle East; a "partly sanitized" letter ( January 5, 1995 ) from UBS AUSTRALIA PTY LIMITED to Wall containing a number of questions about proposed sale of certificate. ];
- Mr. Enimi ( Milan, Italy ) - AZIZ OF HAYA TRADING ( Jordan ), representative of ALFIMA TRUST GROUP ( Trust for the Army of the Republic of Indonesia );
- Professor Bernard -
- George Kurian ( Zurich ) - prospective buyer of certificates, on behalf of the MANIS GROUP of companies, being an acquisition apparently to be financed by UNION BANK OF SWITZERLAND ( Switzerland );
- - - -
The three (3) high-value financial instrument certificates, are briefly described as:
Certificate 1:
F.C.D. International Certificate B.L.C.
C.D. U.S. Treasury B.N.C.
T.L.D. Federal Reserve Note B.C. International Transaction
Decision Certificate of International Metal Deposit B.L.D.
Guarantee of Certificate No. 4404 c.h. 27009
Transaction Number: 66508
Transaction Date: 21OCT78
Amount: 4,590,000 kilograms of platinum bullion
Value: $33,000,000,000.00 billion (USD)
Issued by: Union Bank of Switzerland [ SWITZERLAND ]
--
Certificate 2:
F.C.D. International Certificate B.L.C.
C.D. U.S. Treasury B.N.C.
T.L.D. Federal Reserve Note B.C. International Transaction
Decision Certificate of International Deposit of Platinum
Certificate of Guarantee No. 91140781-B.L. 7098
Transaction Date: 20AUG81
Amount: 2,500,500 kilograms of platinum bullion
Issued by: Bank D.A.L. Seoul - Seoul International Bank [ KOREA ]
[ NOTE: The certificate of deposit ( immediately above ) held 500 kilograms of platinum bullion 'more' than a 'later' "counterfeit certificate of deposit" assigned a 'slightly different' certificate of guarantee number ( 81140781/B.L. 7098 ) that only 90-days later on 14OCT96 held "2,500,000 kilograms of platinum bullion" ( 500 kilograms 'less' platinum bullion ), as was evidenced by the former Soviet Union government intelligence KGB that discovered an 'altered' official government letterhead letter - passed by Robert Earl Palm ( Canada ) while in Moscow, Russia committing a foreign currency exchange fraud - that bore the name "A. Chilingarov" with a 'forged signature' and 'altered misspelled typing' representing "Deputy Chairman of State Dume Parlament of Russian Federation" with additional altered typing addressed to "Mr. Allan Greenspan The Chairman United States Federal Reserve Washington D.C." that was FAX'd on Monday 16OCT96 at 19:40 hours from the hotel where Robert Palm conducted his fraud business while in Moscow. Interestingly, at the same time, Robert E. Palm claimed to represent at bank he named UNITED NATIONAL REPUBLIC BANK OF RUSSIA, a bank that KGB officials in Moscow said, "does not exist in Russia," however in 2005 the bank was privately located in - of all places - Seoul, Korea that the certificate ( above ) names. ]
--
Certificate 3:
Decision Certificate of International Metal Deposit B.L.D.
Guarantee of Certificate No. 27098-NC-707
Amount: 4,200.00 kilograms of gold bullion
Issue Date: 21OCT85
Issued by: Central Bank - SWEDEN ( Stockholm )
- - - -
- Ivan Clarke ( also known as ) Ivan Alfed Clarke;
[ NOTE: Ivan Alfed Clarke claimed, the "Sellers" of certificates terminated O'Dowd services, and engaged Clarke to 'negotiate settlement of costs and commissions', and in that context a "representative ( TONE CHAI INVESTMENTS LIMITED ) of the Asian Government" ( Government Of Free Viet Nam / GFVN - Research References:http://upintelligence.multiply.com/reviews/item/24 and http://upintelligence.multiply.com/reviews/item/7 ) had supposedly offered $100,000,000 million for such settlement. Clarke said the "Asian Government" ( i.e. Government Of Free Viet Nam - GFVN ) would negotiate with "UBS" ( Union Bank of Switzerland / UBS AG ) for cancellation of the 'platinum certificate', or [ the Government of Free Viet Nam / GFVN ) would offer a 50% discount to any buyer of the 'platinum certificate' who would settle within 90-days; H maintained, to Clarke, he 'held a proprietary interest' as 'mortgagee' or 'licensee' who was "in possession of the platinum certificate," and that on such basis he provided ( Nicholas ) Wall a copy. ];
- John McMurtie - ;
- Mr. Rene Schicker - UNION BANK OF SWITZERLAND ( Switzerland ), acting for a European bank [ DEUTSCHE BANK ];
- Phillip Stephen Ludowici - UBS AUSTRALIA PTY LIMITED senior manager;
- Phillip Michael Muhlbauer - UBS AUSTRALIA PTY LIMITED senior manager;
-
- Anthony Hamod ( DOB: 26AUG50 ) - NATURAL FRUITS & NUTS PTY LTD. ( Australia ), and HAMOCK INVESTMENTS PTY LIMITED ( Australia ) Hamod with executive director Balding, Lymberg, and Teres ( possible near Liverpool, UK );
- Stephen Smart Esq. - STEPHEN SMART & ASSOCIATES ( Sydney, New South Wales, AUSTRALIA );
- HAMOCK INVESTMENTS PTY LIMITED ( Australia ) - Hamod firm with director Balding;
- ARON INDUSTRIAL & COMMERCIAL GROUP ( Iran );
[ NOTE: During November 1994, H business prospects were said to have been advanced by entering into valuable trade agreements with the ARON INDUSTRIAL & COMMERCIAL GROUP ( Iran ) - to import dry fruits and nuts from Iran into Europe, Southeast Asia, Japan, Canada and Australia, and by H further entering into joint venture agreements and trade agreements for the process and packaging of commodities for export to Iran; agreements asserted to have enormous profit potential. ]
[ NOTE: In late-November 1994, H engaged two (2) solicitors ( Mr. Lees and Mr. Cooper ) to act for H, although for precisely 'what purpose' was not indicated. ]
Research
http://upintelligence.multiply.com/photos/album/6/1991_-_2003_Foreign_Trade_Financing_Secrets
- - - -
- UPI Staff Writer
July 30, 2011 10:36:42 PST ( Updated ) / Originally Published: November 5, 2008
Most high-value international financial instruments were distributed by representative Wong Yat Hin ( Kuala Lampur, MALAYSIA ) of TONE CHAI INVESTMENTS LTD. for the benefit of a China Triad Family inheritors whose representative was Dr. Günter Berthold Horn of HORN & ASSOCIATES ( Sangt Augustin, Germany ) who passed such to others, amongst whom were not limited to, included:
- Dr. Edison Damanik ( Jakarta, INDONESIA ) to representative Michael Brendan O'Dowd ( edited-out for privacy ) to Anthony Hamod of Beirut, LEBANON, a Sydney, AUSTRALIA businessman;
- Dr. Michael G. Herzog ( Tel Aviv, ISRAEL; Miami, Florida, USA; and, Berlin, Germany ) whose distributor ( edited-out for privacy ) passed such to others ( edited-out );
- Robert Earl Palm ( Metchosin, CANADA ) to the now late Gilbert Allen Ziegler (aka) Van Arthur Brink formerly of Portland, Oregon, USA; St. George', GRENADA; and, Luzira, Kampala, UGANDA;
- Robert Earl Palm ( Metchosin, CANADA ) to Craig Leonard Hubner ( AUSTRALIA and PHILIPPINE ISLANDS ) to others ( edited-out for privacy );
- Others ( edited-out for privacy ).
Here ( below ) are partial Unwanted Publicity Intelligence website research report notes surrounding the exchange of international financial instrument documents from the now late Dr. Edison Damanik ( Jakarta, INDONESIA ) to Anthony Hamod ( Sydney, AUSTRALIA ):
- -
- TONE CHAI INVESTMENTS LIMITED (aka) TON CHAI INVESTMENTS LTD., Trustee for People's Republic of China ( PRC ) government Triad Family, issued a Mandate naming Michael Brendan O'Dowd, et al.;
- Edison Damanik ( DOB: 31JAN30 - DOD: 10JUL96 - died in Indonesia from tuberculosis contagen that he contracted from a jail facility located in Austin, Texas, USA ) of WARATAH ATM PTY LTD. was Chairman of the Board and President of PT GALAXY INDONESIA TRUST ( INDONESIA ), and was named Assistant International Monetor for the Indonesia Department Of Defense Special Forces under the identification number: 34461031;
[ NOTE: Mrs. O.K. Kum Edmunds - Trustee of PT GALAXY INDONESIA TRUST ( Indonesia ), used the BANK OF LUXEMBOURG and was President ( 01FEB82 ) of the ENC CORPORATION (aka) ENC TRADING CORP. ( 232 Paula Lynn Drive, Silver Spring, Maryland 20904, USA ) ];
- UTILIS AUSTRALIA PTY LIMITED - 14OCT94 4590 MT platinum bullion certificate [ 153 Northbourne Road, Campbellfield, Victoria 3061, Australia, TEL: (03) 9305 3023 ];
- Michael Brendan O'Dowd ( Victoria, Australia ) - financial trading brokerage; O'Dowd claimed ten (10) certificates sold to METROPOLITAN MORTGAGE COMPANY;
[ NOTE: O'Dowd and H, named Mandates for "Sellers" of certificates. ];
- Malcolm Troy - partner of O'Dowd in financial trading brokerage;
- Nicholas Wall - partner of O'Dowd in financial trading brokerage;
- Michael Teh - associate of Nicholas Wall;
[ NOTE: Nuspl introduced Nicholas Wall to Michael Brendan O'Dowd. ];
- Barry Page - associate of Nicholas Wall;
- BOGDEN AG ( Zurich, Switzerland ) - Mr. Cvahte ( Zurich ), chairman;
[ NOTE: Cvahte and Nuspl, named Mandates for "Buyers" of certificates. ];
[ NOTE: Cvahte undertook due diligence on three ( 3 ) certificates and convinced of authenticity. ]
- Mr. Nuspl ( Germany ) - assistant used by chairman Cvahte of BOGDEN AG;
[ NOTE: Nuspl claimed, to H, to have been acting in the capacity of a mandated agent for DEUTSCHE BANK; perhaps referring to his capacity in regards to BOGDEN AG. ];
[ NOTE: Nuspl invited O'Dowd to deposit the certificates in the BOGDEN AG "strong safe"; copies were made, certified, and distributed to H. ];
- Dr. Freyer ( Zurich ) - Lawyer had independently enquired about and subsequently vouched for authenticity of the certificates, and was instructed to prepare contracts for sale in relation to the certificates;
- Dr. Khater - Said to have been already a buyer of similar certificates, on behalf of certain Central Banks in Europe and the Middle East ( Israel ), was in fact representing the Central Bank ( Morocco ), as was UBS ( Switzerland ) representing the Central Bank ( Morocco ); Dr. Khater, H, O'Dowd, Cvahte, and Nuspl were at the ROYAL MANOTEL ( Geneva, Switzerland ) hotel;
[ NOTE: Damanik letter to Dr. Khater "for the endorsement of the sale of the platinum certificate at fifty percent discount"; Damanik guarantee certificate was genuine and valid. ];
[ NOTE: H retrieved three (3) UBS certificates ( from the BOGDEN AG safe ), upon request from O'Dowd, which were then deposited in ROYAL MANOTEL ( Geneva, Switzerland ) hotel safe. ];
- Dr. Alike - vice-president of METROPOLITAN MORTGAGE COMPANY ( USA ), METROPOLITAN INSURANCE COMPANY ( USA ), confirmed authenticity and validity of certificates with H. ];
[ NOTE: During a June 12, 1994 London, UK meeting between Dr. Alike, O'Dowd, Cvahte, Nuspl, and H asked for proof of ownership of the certificates that he had earlier confirmed and verified through UNION BANK OF SWITZERLAND ( Switzerland ). Dr. Alike explained to O'Dowd that the certificates of deposit were invested in the ALFIMA TRUST, initiated by the Republic of Indonesia now-late President Ir. Soekarno, who for the benefit of the Army of the Republic of Indonesia, left a copy of his Last Will And Testament attached to the Trust held by the UNION BANK OF SWITZERLAND ( Switzerland ) designating Trustees Dr. Edison Damanik ( Indonesia ) and Dr. Kalim ( Switzerland ) whom were the only signatories for the disposal of those certificates of deposit. O'Dowd, subsequently gave the 'original' certificate - and related support documents - to the 4,950,000 kilograms of platinum bullion ( valued at: $33,000,000,000.00 billion USD ) to H, claiming it was 'security on money owed' by O'Dowd to H for commission, expense advances, continuing additional advancement of funds, and intermediary services for O'Dowd. Dr. Alike then sent contracts itemizing a $50,000,000 million deposit plus 12 equal installments for the sale of the three (3) certificates - previously under the control of TONE CHAI INVESTMENTS LIMITED ( Hong Kong, CHINA ) - to METROPOLITAN MORTGAGE COMPANY ( USA ) for approval with Cvahte and Nuspl named Mandates for the "Buyers" - METROPOLITAN MORTGAGE COMPANY ( USA ) -aka- METROPOLITAN INSURANCE COMPANY ( USA ) - of those three (3) certificates. Subsequently, METROPOLITAN MORTGAGE COMPANY ( USA ) was informed by the UNION BANK OF SWITZERLAND ( Switzerland ) that it could not transfer certificate entitlement because Geoff Allemann, and Mr. Enimi ( Milan, Italy ) of AZIZ OF HAYA TRADING ( Jordan ), had blocked the sale of the three (3) certificates on behalf of the ALFIMA TRUST to anyone other than to itself, whereupon METROPOLITAN MORTGAGE COMPANY ( USA ) decidedly withheld funds and threatened to block the sale to Dr. Khater, a buyer of similar certificates on behalf of some Central Banks in Europe, Israel, was then-currently representing the Central Bank of Morocco, and had earlier met with H, O'Dowd, Cvahte ( BOGDEN AG ), and Nuspl at the ROYAL MANOTEL ( Geneva, Switzerland ) hotel just before H, O'Dowd, Cvahte ( BOGDEN AG ), and Nuspl met in London, UK on June 12, 1994 with Dr. Alike of METROPOLITAN MORTGAGE COMPANY ( USA ). ];
- Geoff Allemann (aka) Jeff Adelman - CANADA MUTUAL ASSISTANCE, and chairman of the ALFIMA TRUST GROUP ( Trust for the Army of the Republic of Indonesia );
[ NOTE: Allemann represented to H the requirement of senior managers of UNION BANK OF SWITZERLAND ( Switzerland ) receiving a "...commission to facilitate the process of the authentication, validation of the platinum certificate, and the transaction for the sale of that certificate".
[ NOTE: Allemann in early-January 1995 was to manage proposed sale of platinum certificate, and proposed to H that first purchase option be given to Professor Bernard to sell such certificate in the Middle East; a "partly sanitized" letter ( January 5, 1995 ) from UBS AUSTRALIA PTY LIMITED to Wall containing a number of questions about proposed sale of certificate. ];
- Mr. Enimi ( Milan, Italy ) - AZIZ OF HAYA TRADING ( Jordan ), representative of ALFIMA TRUST GROUP ( Trust for the Army of the Republic of Indonesia );
- Professor Bernard -
- George Kurian ( Zurich ) - prospective buyer of certificates, on behalf of the MANIS GROUP of companies, being an acquisition apparently to be financed by UNION BANK OF SWITZERLAND ( Switzerland );
- - - -
The three (3) high-value financial instrument certificates, are briefly described as:
Certificate 1:
F.C.D. International Certificate B.L.C.
C.D. U.S. Treasury B.N.C.
T.L.D. Federal Reserve Note B.C. International Transaction
Decision Certificate of International Metal Deposit B.L.D.
Guarantee of Certificate No. 4404 c.h. 27009
Transaction Number: 66508
Transaction Date: 21OCT78
Amount: 4,590,000 kilograms of platinum bullion
Value: $33,000,000,000.00 billion (USD)
Issued by: Union Bank of Switzerland [ SWITZERLAND ]
--
Certificate 2:
F.C.D. International Certificate B.L.C.
C.D. U.S. Treasury B.N.C.
T.L.D. Federal Reserve Note B.C. International Transaction
Decision Certificate of International Deposit of Platinum
Certificate of Guarantee No. 91140781-B.L. 7098
Transaction Date: 20AUG81
Amount: 2,500,500 kilograms of platinum bullion
Issued by: Bank D.A.L. Seoul - Seoul International Bank [ KOREA ]
[ NOTE: The certificate of deposit ( immediately above ) held 500 kilograms of platinum bullion 'more' than a 'later' "counterfeit certificate of deposit" assigned a 'slightly different' certificate of guarantee number ( 81140781/B.L. 7098 ) that only 90-days later on 14OCT96 held "2,500,000 kilograms of platinum bullion" ( 500 kilograms 'less' platinum bullion ), as was evidenced by the former Soviet Union government intelligence KGB that discovered an 'altered' official government letterhead letter - passed by Robert Earl Palm ( Canada ) while in Moscow, Russia committing a foreign currency exchange fraud - that bore the name "A. Chilingarov" with a 'forged signature' and 'altered misspelled typing' representing "Deputy Chairman of State Dume Parlament of Russian Federation" with additional altered typing addressed to "Mr. Allan Greenspan The Chairman United States Federal Reserve Washington D.C." that was FAX'd on Monday 16OCT96 at 19:40 hours from the hotel where Robert Palm conducted his fraud business while in Moscow. Interestingly, at the same time, Robert E. Palm claimed to represent at bank he named UNITED NATIONAL REPUBLIC BANK OF RUSSIA, a bank that KGB officials in Moscow said, "does not exist in Russia," however in 2005 the bank was privately located in - of all places - Seoul, Korea that the certificate ( above ) names. ]
--
Certificate 3:
Decision Certificate of International Metal Deposit B.L.D.
Guarantee of Certificate No. 27098-NC-707
Amount: 4,200.00 kilograms of gold bullion
Issue Date: 21OCT85
Issued by: Central Bank - SWEDEN ( Stockholm )
- - - -
- Ivan Clarke ( also known as ) Ivan Alfed Clarke;
[ NOTE: Ivan Alfed Clarke claimed, the "Sellers" of certificates terminated O'Dowd services, and engaged Clarke to 'negotiate settlement of costs and commissions', and in that context a "representative ( TONE CHAI INVESTMENTS LIMITED ) of the Asian Government" ( Government Of Free Viet Nam / GFVN - Research References:http://upintelligence.multiply.com/reviews/item/24 and http://upintelligence.multiply.com/reviews/item/7 ) had supposedly offered $100,000,000 million for such settlement. Clarke said the "Asian Government" ( i.e. Government Of Free Viet Nam - GFVN ) would negotiate with "UBS" ( Union Bank of Switzerland / UBS AG ) for cancellation of the 'platinum certificate', or [ the Government of Free Viet Nam / GFVN ) would offer a 50% discount to any buyer of the 'platinum certificate' who would settle within 90-days; H maintained, to Clarke, he 'held a proprietary interest' as 'mortgagee' or 'licensee' who was "in possession of the platinum certificate," and that on such basis he provided ( Nicholas ) Wall a copy. ];
- John McMurtie - ;
- Mr. Rene Schicker - UNION BANK OF SWITZERLAND ( Switzerland ), acting for a European bank [ DEUTSCHE BANK ];
- Phillip Stephen Ludowici - UBS AUSTRALIA PTY LIMITED senior manager;
- Phillip Michael Muhlbauer - UBS AUSTRALIA PTY LIMITED senior manager;
-
- Anthony Hamod ( DOB: 26AUG50 ) - NATURAL FRUITS & NUTS PTY LTD. ( Australia ), and HAMOCK INVESTMENTS PTY LIMITED ( Australia ) Hamod with executive director Balding, Lymberg, and Teres ( possible near Liverpool, UK );
- Stephen Smart Esq. - STEPHEN SMART & ASSOCIATES ( Sydney, New South Wales, AUSTRALIA );
- HAMOCK INVESTMENTS PTY LIMITED ( Australia ) - Hamod firm with director Balding;
- ARON INDUSTRIAL & COMMERCIAL GROUP ( Iran );
[ NOTE: During November 1994, H business prospects were said to have been advanced by entering into valuable trade agreements with the ARON INDUSTRIAL & COMMERCIAL GROUP ( Iran ) - to import dry fruits and nuts from Iran into Europe, Southeast Asia, Japan, Canada and Australia, and by H further entering into joint venture agreements and trade agreements for the process and packaging of commodities for export to Iran; agreements asserted to have enormous profit potential. ]
[ NOTE: In late-November 1994, H engaged two (2) solicitors ( Mr. Lees and Mr. Cooper ) to act for H, although for precisely 'what purpose' was not indicated. ]
Research
http://upintelligence.multiply.com/photos/album/6/1991_-_2003_Foreign_Trade_Financing_Secrets
- - - -
- UPI Staff Writer
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