Age 20 to 30
The Social Services had enough of me and decided to put me in a house
for juveniles they could not control, at the
„Erlenhof“ in Euskirchen, Koelner Landstrasse 250.
I was there until 1957 but continued to run away because I could not stand the way
they threatened us.
There was no schooling. We had to work, unpaid, and I didn’t like it at all.
In the two years I was there I spent a total of eight months in the Erlenhof,
but the remainder I spent on the run.
I worked as a farmhand, a handyman, barber, demolisher of ruins, builder, and
as clown and horse rider in “Circus Strasbourg”, until March 1957.
In August 1957 I was released at the age of 21 and returned to my father in Aachen.
At that time he was living with his sister
"Helene Zachel“ at 9. Heissbergstr.
I took a job with a building company, earned my money and helped my family to survive.
After work I took lessons and went to evening schools to learn stock broking, bookkeeping, Law etc.
My father was very ill and needed strong drugs to control the pain he suffered.
In the first years after the war he made a huge fortune but he lost it later to purchase
the drugs that he needed and gambling in casinos in Badan-Baden, Bad-Neuenahr,
Spa and Namur.
* The wise are not wis e because they make no mistakes.
** They are wise because they correct their mistakes as soon as they recognize them.
* Posted by Crimefighter
AT THE AGE FROM 31 UP TO 54
From 1966 on I lived in Koln and build up my own painting business and widened it, together with other small companies to a well known and successfully buildings company with contracts al over the place.
My earnings I invested in Apartments, Bungalows, Villas, Hotels and building areas around the world, all projects went into an Foundation and the earnings, after paying all costs and taxes, 50% went to charity projects, 30% was for re-investment and 20% in private accounts. In-between I travelled to the Sahara dessert
Were I lived some months with the Touareg nomad’s who led me to Abyssinia
Were I found in 1969 the first of the Gestapo men who murdered my mother, after I dealt with him I went back to Germany.
After some time I received information thorough friends from the resistance, now members of special units, agencies etc., all over the world, who supported and informed me and had knowledge about my crusade about a second Gestapo man, who lived in the Congo
I went to the Congo but he had fled to Namibia
And later to Mozambique,
Were I followed and found and deal with him and after that I went back toGermany were I married my second wife, who left me in 1989 . In 1981, I received info that the last two were together in Rhodesia, so I went to Rhodesia,
Thorough several African Countries to Kaptown, where they had left for South America, so I hired as a cool shipper on a ocean traveler and went to Brazil and Panama, were I worked as a bartender until I had money enough, send from friends in Spain, to follow them, and found them both in the Mata Grosso Plains,
At the Andes were I dealt with them
After that I travelled through the jungles via several countries, to Mexico and San-Francisco, were I gathered a tender to Japan, from there via ship to India and via land routes
To the Sahara dessert were I visited some friends be the Touaregs with whom I had lived for some months, as I hunted and found the first murderer, and in 1979 I returned back home. Friends I told that I hat lived the whole time in Spain and Italy.
In 1943, were I was in the resistance, I was on a secret mission as I could see the SS who hunted a Fighter Pilot who was shot down
And parachuted to earth,
I run and was faster as the SS, token the Pilot to my secret place in the woods were I left him and went to the SS soldiers who I let in a false direction. After dark I brought him to a secret place in our village we used for refugees all the time, an old church direct at the cemetery, the „Patronat“, Rutscherweg, Nieuwenhagen be Heerlen, informed my great aunt’s and uncle’s as well as my teacher, we token photo’s of him which I brought to our special operator at the castle near Malmendier/Belgium,
Were they produced ID card and I brought it back to our village were the town Major arranged all other cards he needed to survive, after that I brought him to Oostende in Belgium were
Fisherman brought him back to England.
He visited us after the war, in 1948 for the first time and afterwards all 4 years on a regular basis. He gave me contact to several high ranked Officers from agencies as the CIA, FBI and a special unit, in the USA, who dealt only with war criminals, the mossad in Israel and others worldwide.
In 1970e invited me to meet him in Basel / Switzerland,
Hotel Drei Koenige,
He offered me to train me as a stockbroker and later learned me the Monetary
Paper Trade (MPT), the highest level of International Finance.
I accepted and started these kind of trade and investment programs in Europe and in 1990 I advanced to General manager of the I.B.I. Group, the „International Bankers and Brokers Investment Group.
In 1989 I left Germany, went to Spain were I lived at the end of 1990, as I went to Torquay in England while my adopted son told me that I hat to see Torquay, the English Riviera, so I did and loved this place immediately and decided to stay here.
*The wise are not wise because they make no mistakes.
** They are wise because they correct their mistakes as soon as they recognize them.
* Posted by Crimefighter ________________________________________
AT THE AGE FROM 31 UP TO 54
From 1966 on I lived in Koln and build up my own painting business and widened it, together with other small companies to a well known and successfully buildings company with contracts al over the place.
My earnings I invested in Apartments, Bungalows, Villas, Hotels and building areas around the world, all projects went into an Foundation and the earnings, after paying all costs and taxes, 50% went to charity projects, 30% was for re-investment and 20% in private accounts.
In-between I travelled to the Sahara dessertwere I lived some months with the Touareg nomad’s who led me to Abyssinia were I found in 1969 the first of the Gestapo men who murdered my mother, after I dealt with him I went back to Germany.
After some time I received information thorough friends from the resistance, now members of special units, agencies etc., all over the world, who supported and informed me and had knowledge about my crusade about a second Gestapo man, who lived in the Congo
I went to the Congo but he had fled to Namibia
And later to Mozambique,
Were I followed and found and deal with him and after that I went back toGermany were I married my second wife, who left me in 1989 . In 1981, I received info that the last two were together in Rhodesia, so I went to Rhodesia,
Thorough several African Countries to Kaptown, where they had left for South America, so I hired as a cool shipper on a ocean traveler and went to Brazil and Panama, were I worked as a bartender until I had money enough, send from friends in Spain, to follow them, and found them both in the Mata Grosso Plains,
At the Andes were I dealt with them
After that I travelled through the jungles via several countries, to Mexico and San-Francisco, were I gathered a tender to Japan, from there via ship to India and via land routes
To the Sahara dessert were I visited some friends be the Touaregs with whom I had lived for some months, as I hunted and found the first murderer, and in 1979 I returned back home. Friends I told that I hat lived the whole time in Spain and Italy.
In 1943, were I was in the resistance, I was on a secret mission as I could see the SS who hunted a Fighter Pilot who was shot down
And parachuted to earth,
I run and was faster as the SS, token the Pilot to my secret place in the woods were I left him and went to the SS soldiers who I let in a false direction. After dark I brought him to a secret place in our village we used for refugees all the time, an old church direct at the cemetery, the „Patronat“, Rutscherweg, Nieuwenhagen be Heerlen, informed my great aunt’s and uncle’s as well as my teacher, we token photo’s of him which I brought to our special operator at the castle near Malmendier/Belgium,
Were they produced ID card and I brought it back to our village were the town Major arranged all other cards he needed to survive, after that I brought him to the next resistance group who brought him to Oostende in Belgium were
Fisherman brought him back to England.
He visited us after the war, in 1948 for the first time and afterwards all 4 years on a regular basis. He gave me contact to several high ranked Officers from agencies as the CIA, FBI and a special unit, in the USA, who dealt only with war criminals, the mossad in Israel and others worldwide.
In 1970e invited me to meet him in Basel / Switzerland,
Hotel Drei Koenige,
He offered me to train me as a stockbroker and later learned me the Monetary
Paper Trade (MPT), the highest level of International Finance.
I accepted and started these kind of trade and investment programs in Europe and in 1990 I advanced to General manager of the I.B.I. Group, the „International Bankers and Brokers Investment Group.
In 1989 I left Germany to stop my criminal activities against the Government and former Nazi’s, went to Spain were I lived at the end of 1990, as I went to Torquay in England while my adopted son told me that I hat to see Torquay, the English Riviera, so I did and loved this place immediately and decided to stay here.
*Te wise are not wise because they make no mistakes.
** They are wise because they correct their mistakes as soon as they recognize them.
* Posted by Crimefighter ________________________________________
Sunday 10 December 2006
Book 4, my life from 54 to 69
Life from 54 to 69, 1990 to 2005
In the year 1990, at the age of 54, I decided to stop my fight against the Government and former Nazi’s, and went to Torquay/Devon, UK.
. My oldest son, who was a truck and lorry driver and transported goods from eastern Europe to Italy, Spain and Ireland, had told me so many times about the „English Riviera“, and had invited me to go there and see with my own eyes and mind, that I went in 1990 to Torbay, I lived at the „ Palace Hotel „ in Torquay
I loved this Area and stayed here, bought a house,
The „ Sycamore „ 3, St. Margaret’s Mews,
Moved my Office to
82, Ilsham Road,
Landlord: Mr. Reg P. Burnside and Carole Burnside
Brought my staff over and employed members of staff from Torquay area.
In 1994 I was advanced as President of the A.F.A. and
In 1995 to President of the I.B.I. Group,
(International Bankers and Brokers Investment Group),
Travelled around the world, went to Granada, Singapore, Tokyo and Hong Kong, Brought credits for financing of Development Programs to Panama, Argentina, Brazil, Japan, Korea, Mongolia, Russia, Rumania, and African countries, France, England i.e. Countries.
It was during those trips that I was introduced to Dr. Hans R. Balzer
from South Africa (President of the AADC (African Agricultures Development Corporation) and Vice President of the AIDC) as well as Gerhard Laubscher, a (High ranked officer of the NIS (National Intelligence Service of RSA) and Vice President of the AADC as well as to
Abrie Lothering
Jannie Nel and
Henry Muton
(Who showed later to be traitor and member of the so named „Broederbond” and the CCB),
I met Dr. Balzer and Gerhard Laubscher for the first time in London/UK, at the “Swallow Hotel”, his proposals were very interesting so I invited him to meet me at the I.B.I. Headquarters in San Francisco, Citicorp Centre, he came together with A. Lothering who represented some South African Trusts.
We, Dr. Balzer (Jun.), Mr. Lothering and I came to an agreement and arranged the next meeting in London were I met Dr Balzer, together with Gerhard Laubscher, we agreed a co-operation, between the IBI / AFA and the AADC / AIDC
It was also agreed that a Delegation of the IBI / AFA and FIF together with a delegation from South Africa, the Musketeer Corp., the AADC and AIDC, would travel together to Romania
Members of the Delegation were:
1. Manfred J. Zachel, President of IBI and leader
2. Dr. Hans R. Balzer, President of AIDC
3. Gerhard Laubscher, Vice President of AADC
4. Robert Mc Laughlin, President of AFA
5. James M. Garrity, President of FIF
6. Heinz O. Schmaler, Vice President of FIF
7. Franz J. Schulz, General Manager of IBI
8. Abrie Lothering, Assistance Manager of AFA
9. Attila Goulay, Assistance Manager of IBI
on an information/Business- and partnership trip to negotiate with Industrial- and Economy for Development and Financing to Romania, And after the return to San Francisco, to RSA (Republic of South Africa) for Development and Financing the Economy and help the ANC to establish the „ Democracy „ in RSA, and after Rumania we wend from San Francisco to RSA,
In the year 1990, at the age of 54, I decided to stop my fight against the Government and former Nazi’s, and went to Torquay/Devon, UK.
. My oldest son, who was a truck and lorry driver and transported goods from eastern Europe to Italy, Spain and Ireland, had told me so many times about the „English Riviera“, and had invited me to go there and see with my own eyes and mind, that I went in 1990 to Torbay, I lived at the „ Palace Hotel „ in Torquay
I loved this Area and stayed here, bought a house,
The „ Sycamore „ 3, St. Margaret’s Mews,
Moved my Office to
82, Ilsham Road,
Landlord: Mr. Reg P. Burnside and Carole Burnside
Brought my staff over and employed members of staff from Torquay area.
In 1994 I was advanced as President of the A.F.A. and
In 1995 to President of the I.B.I. Group,
(International Bankers and Brokers Investment Group),
Travelled around the world, went to Granada, Singapore, Tokyo and Hong Kong, Brought credits for financing of Development Programs to Panama, Argentina, Brazil, Japan, Korea, Mongolia, Russia, Rumania, and African countries, France, England i.e. Countries.
It was during those trips that I was introduced to Dr. Hans R. Balzer
from South Africa (President of the AADC (African Agricultures Development Corporation) and Vice President of the AIDC) as well as Gerhard Laubscher, a (High ranked officer of the NIS (National Intelligence Service of RSA) and Vice President of the AADC as well as to
Abrie Lothering
Jannie Nel and
Henry Muton
(Who showed later to be traitor and member of the so named „Broederbond” and the CCB),
I met Dr. Balzer and Gerhard Laubscher for the first time in London/UK, at the “Swallow Hotel”, his proposals were very interesting so I invited him to meet me at the I.B.I. Headquarters in San Francisco, Citicorp Centre, he came together with A. Lothering who represented some South African Trusts.
We, Dr. Balzer (Jun.), Mr. Lothering and I came to an agreement and arranged the next meeting in London were I met Dr Balzer, together with Gerhard Laubscher, we agreed a co-operation, between the IBI / AFA and the AADC / AIDC
It was also agreed that a Delegation of the IBI / AFA and FIF together with a delegation from South Africa, the Musketeer Corp., the AADC and AIDC, would travel together to Romania
Members of the Delegation were:
1. Manfred J. Zachel, President of IBI and leader
2. Dr. Hans R. Balzer, President of AIDC
3. Gerhard Laubscher, Vice President of AADC
4. Robert Mc Laughlin, President of AFA
5. James M. Garrity, President of FIF
6. Heinz O. Schmaler, Vice President of FIF
7. Franz J. Schulz, General Manager of IBI
8. Abrie Lothering, Assistance Manager of AFA
9. Attila Goulay, Assistance Manager of IBI
on an information/Business- and partnership trip to negotiate with Industrial- and Economy for Development and Financing to Romania, And after the return to San Francisco, to RSA (Republic of South Africa) for Development and Financing the Economy and help the ANC to establish the „ Democracy „ in RSA, and after Rumania we wend from San Francisco to RSA,
Delegation Members of the IBI Group
1. James M. Garrity (President of the F.I.F. California/USA)
2. Heinz O. Schmaler (Vice President FIF-Germany)
3. Attila Goulay (Assistance Manager AFA-RSA)
4. Manfred J. Zachel (President of IBI-Germany)
5. Franz J. Schulz (General Manager of IBI-Germany)
6. Volkmar Kant (General Manager of FIF, Germany)
7. Mr. Weidenthal (Assistance Manager FIF, Germany)
We established an office in Verwoerdburg (Centurion) and hired RSA Citizen as employees
and the following Partner
1. Dr. Detlef Balzer, Germany
2. Dr. Hans R. Balzer, South Africa
3. Gerhard Laubscher, South Africa
4. Dr. Kirsten Balzer, South Africa
5. Ian Coos, South Africa
6. Ronald Laubscher, South Africa
7. Franz J. Schulz, Germany
8. Andre Bothma, South Africa
9. Frick Bothma, South Africa
And started to investigate the Economy, Financial Market and Democracy, had meetings with Ministers, MP’s, Communities, Bankers, Trusts, Holdings, Mining Companies, SARB (South African Reserve Bank)
-19. General manager Swanepoel,
-18. Director Potgieter,
-17. Adrie Erasmus-Manager,
-16. Michael Wittmann-Adviser,
-15. Vera Swanepoel-Adviser, and others.
I hat further meetings in Zambia, Zaire, Congo, Mozambique,
Botswana, Namibia and the Seychelles, met Presidents, and other Government Authorities, arranged credits and offered development programmes etc. etc.
There were many applications for credits against Securities (pay to the applicant 30% and invest 70% in so named High Yield Program). Strange was, all offered securities, :
-14. One van Gogh painting, value $ 32,000,000
-13. Peruvian „Gold Certificates“, value $ 982,000,000
-12. Deeds of Kroegersdorp, value SA-Rand 100,000,000
-11. Bank Guaranty about $ 950,000,000, ssued be Deutsche Bank in Geneva/Swiss
-10. Emerald Deposit, deposited at Lloyds Bank London, value $ 950,000,000
-9. Kruegerrand, daily delivery of $ 30,000,000, a total selling of $ 18,000,000,000 (Billion) per annum
-8. $ 30,000,000 in cash, weekly delivery be Helicopter from Durban, to bring it in an overseas account of AFA and in a High Yield Programs
-7. South African Government Bonds, Interest 7.5% p.a., issued be the SARB, daily $ 5,000,000,000 (billion), total of $ 600 billion a year, 3,000 billion over a period of 5 years,
-6. 20% for High Yield Programmes
-5. 10% Charity
-4. 20% Development and
-3. 50% to the Government (SARB)
The problem was only, all deposits, shares, bonds etc. were false, the cash money from drug- and arms dealings etc.
I made my investigations trough friends of several Secret Services and Agencies and special units of the IBI and AFA, secret orders.
As result I uncovered the „Hammer“ Report and the trut
-2. About the missing $ 223,000,000,000 (billion),
-1. Printing of false currencies in Rand, US Dollar and British Pound Sterling, with 4 printing manufactories, the routes how these counterfeits are came, meanly via Cyprus, Tangier and Gibraltar, to England, France, Italy and Germany,
0. as well as money laundering, earned from Drug- and Arms dealing, stolen cars, falcificates of Gold- Kroegerrand- Emerald deposits and so on. Manipulated Bank Guarantees and Government Bond, falcificates of Bank Guarantees, Government Bonds, Government Deeds, Certifications of Deposit et. Etc.
Through Mario Ricci and a van Eck, (Mandatory) both were members of the Broederbond,
They offered me a Hugh percentage as commission and a membership at the Broderbund but I refused to be a part in these criminal activities,
The Syndicates, Broederbond, RSA-Mafia and other groups didn’t let me in peace and threatened me to kill me and my partners and friends would I not participate, so I reported it to the proper authorities in RSA, USA and Europe.
They where warning me and as I didn’t stop my activities there were several attempt to get me out of the country, but, I fight my whole life for that what I thought was right so they couldn’t stop me.
They made some efforts to silence me but, I had a bunch of Body Guards from Angola (top boys and very trustworthy around my house and offices around the world in Pretoria, Verwoerdburg, San Francisco, New York and Bucharest and they couldn’t tough me.
On the 23rd of August 1996 the then named OSEO (KEEM), they re-named the squad in „SKORPIO“, raised and searched my and my partners and friends houses and offices in RSA:
1. Dr. Hans R. Balzer, President of the AADC
2. Gerhard Laubscher, then Vice President of the
3. Ronald Laubscher, father of Gerhard Laubscher
4. Robert Ferguson, Manager of the Policwane Trust
5. James Garrity, President of the FIF (Finsbury’s Industries Federation
The OSEO left, after they had confiscated all Computers, Files, Seals, Scheck books, Cash, Discs and private items, which they never gave back to me,
The persons in charge were:
1. Colonel Etienne Lamprecht
2. Attorney “van Vuuren”
3. Attorney “Swanepoel”
4. Attorney Mareike Werner (now Steenkamp)
Sergeant Krueger
REPORT OF THE SEARCH OF MY PREMISSES AT Waterkloof hights on the 23.08.1996
On the 23rd of August 1996, 8 members of the OSEO, heavily armed with hand- and machineguns, stormed my house at 78, Graskopweg, Waterkloof Highs in Pretoria, to search my premises.
Although I asked several times to tell me what they are looking for and for what reason, - Para. 10, page 6: “When conducting a search, it is legally expected of Police Officials, executing the search, to explain the purpose, and the contents of the search warrant to the owner etc.
Neither Colonel Etienne Lambrecht nor Advocate Mari eke Werner (now Steen berg) or Sergeant Krueger informed me about the purpose and contents of the search.
They confiscated more than:
1. 6,000 documents
2. 7 computers
3. 92 discs
4. 8 corporate seals
5. 3 expensive leather briefcases
6. 2 metallic briefcases
7. 145 files
8. 27 folders
9.ca. 300 photographs
10. 12 check books from overseas banks
11. 35 traveller checks
12. 182 company chares
13. 1 word processor
14. 2 laptops and several other items.
It was well known to the OSEO that vital information from the confiscated computers, discs and documents in my house contained secret information, including codes, cusps and keys, which could facilitate transfer and release of substantial funds in overseas banks, but, what they didn’t know was that I installed in all discs and computers a trap which caused a failure and that all secret information’s were split in three parts.
A SPEZIFIC LISTING WAS NOT GIVEN TO ME
OFWELL:
. - Para. 15/16, page 9/10: In terms of section 30 (3) of the Act 117, the person from whom documents etc are seized is entitled to a copy thereof.
Lambrecht and Werner/Steenkamp confirmed to me that they would issue a “Specific listing” later.
Ms. Werner made this suggestion to Lambrecht who agreed after a long discussion with Werner who explained to him: To list all this takes 20 men three days and we are only 8, whe can’t do that”. Lambrecht phoned with the then General Attorney of the Prosecution and “Director of the OSEO” and after a short conversation he agreed and gave order Put all that stuff in boxes, we shall check it later, and so they did.
NON OF ALL THE CONFISCATED ITEMS WERE RELATED TO CRIMINAL ACTIVITIES
UNTIL TODAY I DIDN’T RECEIVE A SPECIFIC LISTING OR A LISTING AT ALL,
So it was impossible for my lawyers, authorized persons even myself to reconstruct the confiscated records and properties.
Moreover, OSEO denies the confiscation of all material that could proof my innocence easily, although, witnesses saw that such evidence was indeed confiscated by the OSEO and disappeared
END OF REPORT
The OSEO left in the late afternoon, but didn’t give an receipt of the confiscated items, returned my Passport to me,
I NEVER RECEIVED MY ITEMS BACK,
**THAT IS „DEMOCRACY“ IN SOUTH AFRICA. My
Friends and Business partners warned me not to stay in RSA, but I refused while, I know that I committed no crime, so I felt safe, how wrong I was.
To give the authorities no grounds to arrest me I cancelled a trip to the Congo, were I was invited from the presidency, went to Pietersburg on Holliday and was arrested at gunpoint on the 27th of September 1996 and brought to Pretoria Central Prison in the Hospital wing.
Report about my arrest in Pietersburg
SEARCH, CONFISCATE and ARREST
On the 27th of September 1996
1.0 On the 26th of September 1996, we (Mr. Newton, Matthias Balzer and myself) were in one of our offices in Pietersburg and Mr. Charles Newton (alias Lester)
2.0 Travelled at my instruction to Pretoria to:
2.1 Receive rapport from our “Chief of Guards” Mr. Stephan Dontchev, pay the Guards and give him new instruction
2.2 Cash from “Volkskas” (an ABSA Branch) a check about R 30,000
2.3 Pay the salaries of the Guards
2.4 Collect a “Satellite Phone and some files and folders
3.0 Mr. Newton returned from Pretoria the next day at Noon time (the 27th day of September 1996) while:
3.1 He wanted to be there to assist me to:
3.2 Complete the transfer of $ 600 million what he knew that I would do from an Overseas Bank to another Bank in Germany
3.3 What I didn’t know was
3.4 “That Newton hat the day before (26th of September 1996) a meeting with Colonel Etienne Lambrecht of the OSEO with the instruction to
3.5 Gather the Bank-, the Transfer-, and the Security codes, and to
3.6 Arrange the right time to arrest me (before the Money Transfer was done.
4.0 On the 27th day of September 1996 at 13:40 P.M.
4.1 The Window Time was set, the codes arranged (what I always did in secrecy without knowledge of my staff)
4.2 Colonel Lambrecht of the OSEO, Sergeant Krueger, two other members of the OSEO as well as local Police stormed the house in Pietersburg,
4.3 Lambrecht pointed a handgun at me and shouted in Afrikaans …<<< “IK ZAL YOU VREK SKIET” >>>…
4.4 Other Policemen intervened and he put his gun down
4.5 I was informed that I was arrested for “Fraud, committed in Gauteng”
5.0 Lambrecht ordered to search the premises, what they did and the OSEOconfiscated
5.1 a. one computer
b. 30 discs
c. 35 files and
d. 6 folders
e. 860 documents
f. 5 origin “Peruvian Gold Certificates” (amount 7,715 billion USD
g. 2 Satellite Phones
h. 2 Phone/Fax machines
i. 1 Scanner
j. 3 Photo cameras
k. 2 Video cameras
l. 1 jewellery box with some jewelleries and gold coins, worth ca. 28,000 USD
m. 3 money purses contained
1. DM 5,650.oo
2. $ 3,600.oo
i. 5,000.oo in $ - HFL – SFr – Hongkong and Singapore dollar and £
n. 1 Briefcase (leather, bought by “Marks & Spencer” for £ 980 and
o. $ 16,000,
p. R 36,000 and
q. Ca. £ 20,000 in currency from Romania – Czech – Russia - Japan
r. 4 check books, 2 blanc checks of Volkskas, 1 Passport, 1 drive licence and 1 ID Card
I DIDN’T RECEIVE A RECEIPT OF THE CONFISCATED ITEMS.
Late after noon Lambrecht and Krueger admitted us, Matthias Balzer and myself, to Pretoria.
CHARLES NEWTON WAS NOT ARRESTED
WHAT A SURPRICE , HAHAHA
1. James M. Garrity (President of the F.I.F. California/USA)
2. Heinz O. Schmaler (Vice President FIF-Germany)
3. Attila Goulay (Assistance Manager AFA-RSA)
4. Manfred J. Zachel (President of IBI-Germany)
5. Franz J. Schulz (General Manager of IBI-Germany)
6. Volkmar Kant (General Manager of FIF, Germany)
7. Mr. Weidenthal (Assistance Manager FIF, Germany)
We established an office in Verwoerdburg (Centurion) and hired RSA Citizen as employees
and the following Partner
1. Dr. Detlef Balzer, Germany
2. Dr. Hans R. Balzer, South Africa
3. Gerhard Laubscher, South Africa
4. Dr. Kirsten Balzer, South Africa
5. Ian Coos, South Africa
6. Ronald Laubscher, South Africa
7. Franz J. Schulz, Germany
8. Andre Bothma, South Africa
9. Frick Bothma, South Africa
And started to investigate the Economy, Financial Market and Democracy, had meetings with Ministers, MP’s, Communities, Bankers, Trusts, Holdings, Mining Companies, SARB (South African Reserve Bank)
-19. General manager Swanepoel,
-18. Director Potgieter,
-17. Adrie Erasmus-Manager,
-16. Michael Wittmann-Adviser,
-15. Vera Swanepoel-Adviser, and others.
I hat further meetings in Zambia, Zaire, Congo, Mozambique,
Botswana, Namibia and the Seychelles, met Presidents, and other Government Authorities, arranged credits and offered development programmes etc. etc.
There were many applications for credits against Securities (pay to the applicant 30% and invest 70% in so named High Yield Program). Strange was, all offered securities, :
-14. One van Gogh painting, value $ 32,000,000
-13. Peruvian „Gold Certificates“, value $ 982,000,000
-12. Deeds of Kroegersdorp, value SA-Rand 100,000,000
-11. Bank Guaranty about $ 950,000,000, ssued be Deutsche Bank in Geneva/Swiss
-10. Emerald Deposit, deposited at Lloyds Bank London, value $ 950,000,000
-9. Kruegerrand, daily delivery of $ 30,000,000, a total selling of $ 18,000,000,000 (Billion) per annum
-8. $ 30,000,000 in cash, weekly delivery be Helicopter from Durban, to bring it in an overseas account of AFA and in a High Yield Programs
-7. South African Government Bonds, Interest 7.5% p.a., issued be the SARB, daily $ 5,000,000,000 (billion), total of $ 600 billion a year, 3,000 billion over a period of 5 years,
-6. 20% for High Yield Programmes
-5. 10% Charity
-4. 20% Development and
-3. 50% to the Government (SARB)
The problem was only, all deposits, shares, bonds etc. were false, the cash money from drug- and arms dealings etc.
I made my investigations trough friends of several Secret Services and Agencies and special units of the IBI and AFA, secret orders.
As result I uncovered the „Hammer“ Report and the trut
-2. About the missing $ 223,000,000,000 (billion),
-1. Printing of false currencies in Rand, US Dollar and British Pound Sterling, with 4 printing manufactories, the routes how these counterfeits are came, meanly via Cyprus, Tangier and Gibraltar, to England, France, Italy and Germany,
0. as well as money laundering, earned from Drug- and Arms dealing, stolen cars, falcificates of Gold- Kroegerrand- Emerald deposits and so on. Manipulated Bank Guarantees and Government Bond, falcificates of Bank Guarantees, Government Bonds, Government Deeds, Certifications of Deposit et. Etc.
Through Mario Ricci and a van Eck, (Mandatory) both were members of the Broederbond,
They offered me a Hugh percentage as commission and a membership at the Broderbund but I refused to be a part in these criminal activities,
The Syndicates, Broederbond, RSA-Mafia and other groups didn’t let me in peace and threatened me to kill me and my partners and friends would I not participate, so I reported it to the proper authorities in RSA, USA and Europe.
They where warning me and as I didn’t stop my activities there were several attempt to get me out of the country, but, I fight my whole life for that what I thought was right so they couldn’t stop me.
They made some efforts to silence me but, I had a bunch of Body Guards from Angola (top boys and very trustworthy around my house and offices around the world in Pretoria, Verwoerdburg, San Francisco, New York and Bucharest and they couldn’t tough me.
On the 23rd of August 1996 the then named OSEO (KEEM), they re-named the squad in „SKORPIO“, raised and searched my and my partners and friends houses and offices in RSA:
1. Dr. Hans R. Balzer, President of the AADC
2. Gerhard Laubscher, then Vice President of the
3. Ronald Laubscher, father of Gerhard Laubscher
4. Robert Ferguson, Manager of the Policwane Trust
5. James Garrity, President of the FIF (Finsbury’s Industries Federation
The OSEO left, after they had confiscated all Computers, Files, Seals, Scheck books, Cash, Discs and private items, which they never gave back to me,
The persons in charge were:
1. Colonel Etienne Lamprecht
2. Attorney “van Vuuren”
3. Attorney “Swanepoel”
4. Attorney Mareike Werner (now Steenkamp)
Sergeant Krueger
REPORT OF THE SEARCH OF MY PREMISSES AT Waterkloof hights on the 23.08.1996
On the 23rd of August 1996, 8 members of the OSEO, heavily armed with hand- and machineguns, stormed my house at 78, Graskopweg, Waterkloof Highs in Pretoria, to search my premises.
Although I asked several times to tell me what they are looking for and for what reason, - Para. 10, page 6: “When conducting a search, it is legally expected of Police Officials, executing the search, to explain the purpose, and the contents of the search warrant to the owner etc.
Neither Colonel Etienne Lambrecht nor Advocate Mari eke Werner (now Steen berg) or Sergeant Krueger informed me about the purpose and contents of the search.
They confiscated more than:
1. 6,000 documents
2. 7 computers
3. 92 discs
4. 8 corporate seals
5. 3 expensive leather briefcases
6. 2 metallic briefcases
7. 145 files
8. 27 folders
9.ca. 300 photographs
10. 12 check books from overseas banks
11. 35 traveller checks
12. 182 company chares
13. 1 word processor
14. 2 laptops and several other items.
It was well known to the OSEO that vital information from the confiscated computers, discs and documents in my house contained secret information, including codes, cusps and keys, which could facilitate transfer and release of substantial funds in overseas banks, but, what they didn’t know was that I installed in all discs and computers a trap which caused a failure and that all secret information’s were split in three parts.
A SPEZIFIC LISTING WAS NOT GIVEN TO ME
OFWELL:
. - Para. 15/16, page 9/10: In terms of section 30 (3) of the Act 117, the person from whom documents etc are seized is entitled to a copy thereof.
Lambrecht and Werner/Steenkamp confirmed to me that they would issue a “Specific listing” later.
Ms. Werner made this suggestion to Lambrecht who agreed after a long discussion with Werner who explained to him: To list all this takes 20 men three days and we are only 8, whe can’t do that”. Lambrecht phoned with the then General Attorney of the Prosecution and “Director of the OSEO” and after a short conversation he agreed and gave order Put all that stuff in boxes, we shall check it later, and so they did.
NON OF ALL THE CONFISCATED ITEMS WERE RELATED TO CRIMINAL ACTIVITIES
UNTIL TODAY I DIDN’T RECEIVE A SPECIFIC LISTING OR A LISTING AT ALL,
So it was impossible for my lawyers, authorized persons even myself to reconstruct the confiscated records and properties.
Moreover, OSEO denies the confiscation of all material that could proof my innocence easily, although, witnesses saw that such evidence was indeed confiscated by the OSEO and disappeared
END OF REPORT
The OSEO left in the late afternoon, but didn’t give an receipt of the confiscated items, returned my Passport to me,
I NEVER RECEIVED MY ITEMS BACK,
**THAT IS „DEMOCRACY“ IN SOUTH AFRICA. My
Friends and Business partners warned me not to stay in RSA, but I refused while, I know that I committed no crime, so I felt safe, how wrong I was.
To give the authorities no grounds to arrest me I cancelled a trip to the Congo, were I was invited from the presidency, went to Pietersburg on Holliday and was arrested at gunpoint on the 27th of September 1996 and brought to Pretoria Central Prison in the Hospital wing.
Report about my arrest in Pietersburg
SEARCH, CONFISCATE and ARREST
On the 27th of September 1996
1.0 On the 26th of September 1996, we (Mr. Newton, Matthias Balzer and myself) were in one of our offices in Pietersburg and Mr. Charles Newton (alias Lester)
2.0 Travelled at my instruction to Pretoria to:
2.1 Receive rapport from our “Chief of Guards” Mr. Stephan Dontchev, pay the Guards and give him new instruction
2.2 Cash from “Volkskas” (an ABSA Branch) a check about R 30,000
2.3 Pay the salaries of the Guards
2.4 Collect a “Satellite Phone and some files and folders
3.0 Mr. Newton returned from Pretoria the next day at Noon time (the 27th day of September 1996) while:
3.1 He wanted to be there to assist me to:
3.2 Complete the transfer of $ 600 million what he knew that I would do from an Overseas Bank to another Bank in Germany
3.3 What I didn’t know was
3.4 “That Newton hat the day before (26th of September 1996) a meeting with Colonel Etienne Lambrecht of the OSEO with the instruction to
3.5 Gather the Bank-, the Transfer-, and the Security codes, and to
3.6 Arrange the right time to arrest me (before the Money Transfer was done.
4.0 On the 27th day of September 1996 at 13:40 P.M.
4.1 The Window Time was set, the codes arranged (what I always did in secrecy without knowledge of my staff)
4.2 Colonel Lambrecht of the OSEO, Sergeant Krueger, two other members of the OSEO as well as local Police stormed the house in Pietersburg,
4.3 Lambrecht pointed a handgun at me and shouted in Afrikaans …<<< “IK ZAL YOU VREK SKIET” >>>…
4.4 Other Policemen intervened and he put his gun down
4.5 I was informed that I was arrested for “Fraud, committed in Gauteng”
5.0 Lambrecht ordered to search the premises, what they did and the OSEOconfiscated
5.1 a. one computer
b. 30 discs
c. 35 files and
d. 6 folders
e. 860 documents
f. 5 origin “Peruvian Gold Certificates” (amount 7,715 billion USD
g. 2 Satellite Phones
h. 2 Phone/Fax machines
i. 1 Scanner
j. 3 Photo cameras
k. 2 Video cameras
l. 1 jewellery box with some jewelleries and gold coins, worth ca. 28,000 USD
m. 3 money purses contained
1. DM 5,650.oo
2. $ 3,600.oo
i. 5,000.oo in $ - HFL – SFr – Hongkong and Singapore dollar and £
n. 1 Briefcase (leather, bought by “Marks & Spencer” for £ 980 and
o. $ 16,000,
p. R 36,000 and
q. Ca. £ 20,000 in currency from Romania – Czech – Russia - Japan
r. 4 check books, 2 blanc checks of Volkskas, 1 Passport, 1 drive licence and 1 ID Card
I DIDN’T RECEIVE A RECEIPT OF THE CONFISCATED ITEMS.
Late after noon Lambrecht and Krueger admitted us, Matthias Balzer and myself, to Pretoria.
CHARLES NEWTON WAS NOT ARRESTED
WHAT A SURPRICE , HAHAHA
Book 4, my life from 54 to 69
During my stay in Pretoria Central Prison I was never interrogated be any kind of authorities whatsoever, the Court hearings at Magistrate were a farce, no official charges where laid against me, but they held me in custody, the grounds were
„ongoing secret investigation“
In November 1996 my friends received (from Advocate van Vuuren) the charges:
Charges against Manfred J. Zachel (Fraud)
False and triggered charges based on false statements and triggered evidence that couldn’t stand in a fear trial, what easily can be proven in a fear honest court.
During my stay at Pretoria Central Prison I was three times poisoned, as result I couldn’t walk anymore and was permanently Bed- and Wheelchair bound.
The last attempt to silence me was on the 28th of January 1997, were I felt in Coma, was brought to „Wilgers Hospital“ Pretoria were I woke up on the 2nd of February 1997.
STATEMENT OF MAJOR RONALD B. LAUBSCHER
Friends and Business partners of me:
Dr. Detlef Balzer
Dr. Hans R. Balzer
Gerhard Laubscher
Ronald B. Laubscher
Colonel P.W. de Jaeger
Captain Ian Albers
Juergen Gruelling
Werner Mueller
Christian Kummer
Mr. Ruzek
Mr. Czepelick
Mr. Cloczeck
Reginald P. Burnside
Arranged and financed (at that time all my assets were already frozen) my stay in the Hospital
(In RSA a person in custody can only stay in Hospital at own expenses, the Government wount pay a dime.) as well as a Lawyer, Solicitor and Barrister.
I underwent three large operations at my
Stomach
Thyroids
Backspins,
That was to stabilise my spin and bring back the use of my legs
Three weeks after the last operation they transferred me end of May to a highly secured Recovering clinic, the „Lynmed Clinic“.
All the time, in Wilgers Hospital and the Lynmed Clinic, I was day and night under prison guard and partly chained at my bed.
On Saturday the 27th of June 1997 I was drugged and kidnapped from the Clinic, see my report * „Abduction“
MY ABDUCTION FROM RSA HOSPITAL
HAVELY GUARDET UNDER PRISON – PROTECTION
Whilst I was in “Wilgers Hospital” in Pretoria/RSA, I underwent three operations on my stomach, thyroid and back, they reduce and stabilised my spinal column and two weeks after the last operation they transferred me to the “Lynmed Clinic” in Lynwood/Pretoria/RSA for recuperation.
On the 29th day of June 1997, it was a Saturday, (and there was a highly qualified Rugby game in the TV), in the afternoon I felt very tired and went, after I had phoned with Dr. Hans R. Balzer, to bed.
I was kidnapped (abducted) be persons unknown to me.
This abduction was reported to the
“Adriaan Vlok” Police Station of the SAPS, “Sergeant FIVAS.
After two days the “OSEO” interfered and they changed the abduction in a “Jail break”
Witnesses :
1. Colonel BRITZ of the South African Police Service
2. Sergeant FIVAS of the “Adriaan Vlok Police Station
3. Colonel P.W. de Jaeger of the Community Police Forum Centurion
4. Reverent Prof. Dr. Hans R. Balzer
It was simply impossible for me to “escape” while:
1. I was unable to sit, or to walk unaided, I could only walk a few steps with assistance of two nurses.
2. It was impossible for me, in my restricted mobility, to leave the clinic unassisted, as the clinic has
3. Six foot high walls, barbed with three foot high wire topped fences and
4. The entrance/exit was day and night well guarded and
5. I was around the clock under armed guards.
THIS IS WHAT REALLY HAPPENED:
After I was transmitted to the Lynmed Clinic, I had occupied a single room at the main entrance of the clinic and was day and night placed under armed guard of the “Correctional Prison Service, and chained to the bed
I was unable to walk, clime stairs, and to leave the clinic I would have to, sit down
Continue I had to wear a body brace support to strengthen my back; I was only able to stand upright or lie down.
Witnesses:
1. Dr. Ramanathan, Medical Officer at HMP Brixton
2. Colonel P.W. de Jaeger of the Community Polic Forum Pretoria
3. Reverent Prof. Dr. Hans R. Balzer
4. Dr. Kirsten, Physician at Pretoria
5. Three high ranked officers of the “National Intelligence Service”
a. General Gerhard Laubscher
b. Major Ronald B. Laubscher
c. Captain Ian Albers
6. Adriaan Stander, Secret Ass. Of then Vice-President and now President of R.S.A., Thabun Mbeki
7. Françoise Joubert, President of “Joubert Diamond Industries
8. Franz J. Schulz, Manager Personnel Department IBI
9. Volkmar Kant, General manager Control Department of Musketeers Corporation
10. Juergen Greuling, Director
11. Eric Mueller, General manager
On the 29th of June 1997, after lunchtime, the guard went for me to the canteen and bought for me some goods, ships, cigarettes, a sandwich and a cool drink.
We watched TV, he brought me outdoors where I smoked two cigarettes and drank my cool drink, after I had eaten my sandwich.
Later I felt very tired and dizzy, had difficulties to concentrate or speak and went, after I had spoken be phone to Dr. Kirsten and Rev, H.R. Balzer, to bed for a sleep
As I woke up again I was confined to a plank in a room without a window.
Persons unknown to me, they had sky masks over there heads and they tortured me in many very bad ways as:
1. Shaved my head and other parts of my body and electrocuted me several times
2. Injected me with some kind of drugs
3. Put burning cigarettes at my body
4. And a lot of other very unpleasant things
They questioned me, wanted to get information about codes, brokerage, high yield programmes, Secrets about Wall Street Broker Market, Bank Guarantees, Government Bonds, Bank- and security codes, cusp 0 numbers a.s.o.
After some time, (later I learned that I was in the hands of those kidnappers for 18 days, from “29th of June until the 17th of July 1997), I was again drugged and abandoned in a public park at Pretoria/RSA.
Two African Gentlemen helped me to contact some friends and while we waited for them they invited me to a café to warm up and had a cup of very strong coffee.
As my friends arrived they arranged that I was immediately brought to a safe place, medical treatment etc.
Later I was brought to a safe house in Botswana and, after I recovered so far, brought to Torquay/Devon, UK, while I thought that this was a place of safety, how wrong I was.
I was drugged, tortured and questioned about secret bank accounts, high yield programmes, contacts to Wall street, Broker houses, Major Banks etc., but I didn’t give them any information at all.
After my friends had saved me I was brought to Botswana in a save house to recover from the Torture and from there they brought me back to England, Torquay were I had my house and my office bt first I lived in London, then I left London and wend to Torquay/Devon where I had my house but my house was sold so:
I had to go to a Hotel, arranged by an other friend of mine:Mr. Reg P. and Carole Burnside,
I stayed at The Regency Hotel at Babbacombe Road
„ongoing secret investigation“
In November 1996 my friends received (from Advocate van Vuuren) the charges:
Charges against Manfred J. Zachel (Fraud)
False and triggered charges based on false statements and triggered evidence that couldn’t stand in a fear trial, what easily can be proven in a fear honest court.
During my stay at Pretoria Central Prison I was three times poisoned, as result I couldn’t walk anymore and was permanently Bed- and Wheelchair bound.
The last attempt to silence me was on the 28th of January 1997, were I felt in Coma, was brought to „Wilgers Hospital“ Pretoria were I woke up on the 2nd of February 1997.
STATEMENT OF MAJOR RONALD B. LAUBSCHER
Friends and Business partners of me:
Dr. Detlef Balzer
Dr. Hans R. Balzer
Gerhard Laubscher
Ronald B. Laubscher
Colonel P.W. de Jaeger
Captain Ian Albers
Juergen Gruelling
Werner Mueller
Christian Kummer
Mr. Ruzek
Mr. Czepelick
Mr. Cloczeck
Reginald P. Burnside
Arranged and financed (at that time all my assets were already frozen) my stay in the Hospital
(In RSA a person in custody can only stay in Hospital at own expenses, the Government wount pay a dime.) as well as a Lawyer, Solicitor and Barrister.
I underwent three large operations at my
Stomach
Thyroids
Backspins,
That was to stabilise my spin and bring back the use of my legs
Three weeks after the last operation they transferred me end of May to a highly secured Recovering clinic, the „Lynmed Clinic“.
All the time, in Wilgers Hospital and the Lynmed Clinic, I was day and night under prison guard and partly chained at my bed.
On Saturday the 27th of June 1997 I was drugged and kidnapped from the Clinic, see my report * „Abduction“
MY ABDUCTION FROM RSA HOSPITAL
HAVELY GUARDET UNDER PRISON – PROTECTION
Whilst I was in “Wilgers Hospital” in Pretoria/RSA, I underwent three operations on my stomach, thyroid and back, they reduce and stabilised my spinal column and two weeks after the last operation they transferred me to the “Lynmed Clinic” in Lynwood/Pretoria/RSA for recuperation.
On the 29th day of June 1997, it was a Saturday, (and there was a highly qualified Rugby game in the TV), in the afternoon I felt very tired and went, after I had phoned with Dr. Hans R. Balzer, to bed.
I was kidnapped (abducted) be persons unknown to me.
This abduction was reported to the
“Adriaan Vlok” Police Station of the SAPS, “Sergeant FIVAS.
After two days the “OSEO” interfered and they changed the abduction in a “Jail break”
Witnesses :
1. Colonel BRITZ of the South African Police Service
2. Sergeant FIVAS of the “Adriaan Vlok Police Station
3. Colonel P.W. de Jaeger of the Community Police Forum Centurion
4. Reverent Prof. Dr. Hans R. Balzer
It was simply impossible for me to “escape” while:
1. I was unable to sit, or to walk unaided, I could only walk a few steps with assistance of two nurses.
2. It was impossible for me, in my restricted mobility, to leave the clinic unassisted, as the clinic has
3. Six foot high walls, barbed with three foot high wire topped fences and
4. The entrance/exit was day and night well guarded and
5. I was around the clock under armed guards.
THIS IS WHAT REALLY HAPPENED:
After I was transmitted to the Lynmed Clinic, I had occupied a single room at the main entrance of the clinic and was day and night placed under armed guard of the “Correctional Prison Service, and chained to the bed
I was unable to walk, clime stairs, and to leave the clinic I would have to, sit down
Continue I had to wear a body brace support to strengthen my back; I was only able to stand upright or lie down.
Witnesses:
1. Dr. Ramanathan, Medical Officer at HMP Brixton
2. Colonel P.W. de Jaeger of the Community Polic Forum Pretoria
3. Reverent Prof. Dr. Hans R. Balzer
4. Dr. Kirsten, Physician at Pretoria
5. Three high ranked officers of the “National Intelligence Service”
a. General Gerhard Laubscher
b. Major Ronald B. Laubscher
c. Captain Ian Albers
6. Adriaan Stander, Secret Ass. Of then Vice-President and now President of R.S.A., Thabun Mbeki
7. Françoise Joubert, President of “Joubert Diamond Industries
8. Franz J. Schulz, Manager Personnel Department IBI
9. Volkmar Kant, General manager Control Department of Musketeers Corporation
10. Juergen Greuling, Director
11. Eric Mueller, General manager
On the 29th of June 1997, after lunchtime, the guard went for me to the canteen and bought for me some goods, ships, cigarettes, a sandwich and a cool drink.
We watched TV, he brought me outdoors where I smoked two cigarettes and drank my cool drink, after I had eaten my sandwich.
Later I felt very tired and dizzy, had difficulties to concentrate or speak and went, after I had spoken be phone to Dr. Kirsten and Rev, H.R. Balzer, to bed for a sleep
As I woke up again I was confined to a plank in a room without a window.
Persons unknown to me, they had sky masks over there heads and they tortured me in many very bad ways as:
1. Shaved my head and other parts of my body and electrocuted me several times
2. Injected me with some kind of drugs
3. Put burning cigarettes at my body
4. And a lot of other very unpleasant things
They questioned me, wanted to get information about codes, brokerage, high yield programmes, Secrets about Wall Street Broker Market, Bank Guarantees, Government Bonds, Bank- and security codes, cusp 0 numbers a.s.o.
After some time, (later I learned that I was in the hands of those kidnappers for 18 days, from “29th of June until the 17th of July 1997), I was again drugged and abandoned in a public park at Pretoria/RSA.
Two African Gentlemen helped me to contact some friends and while we waited for them they invited me to a café to warm up and had a cup of very strong coffee.
As my friends arrived they arranged that I was immediately brought to a safe place, medical treatment etc.
Later I was brought to a safe house in Botswana and, after I recovered so far, brought to Torquay/Devon, UK, while I thought that this was a place of safety, how wrong I was.
I was drugged, tortured and questioned about secret bank accounts, high yield programmes, contacts to Wall street, Broker houses, Major Banks etc., but I didn’t give them any information at all.
After my friends had saved me I was brought to Botswana in a save house to recover from the Torture and from there they brought me back to England, Torquay were I had my house and my office bt first I lived in London, then I left London and wend to Torquay/Devon where I had my house but my house was sold so:
I had to go to a Hotel, arranged by an other friend of mine:Mr. Reg P. and Carole Burnside,
I stayed at The Regency Hotel at Babbacombe Road
Book 4, my life from 54 to 69
I learned that, if you are wealthy and no financial problems you have loots of friends but:
If luck left you and you are in troubles like me, you learn who are your real friends.
I lost nearly all of my so named friends, not a hand full remained, as there was A.Lothering, H. Muton, van Rendsburg, C. Newton, H.O. Schmaler, J.M. Garrity, A. Gualay and others but;
During my stay at the Regency Hotel I found new and real friends, I was penniless and poor but they helped me without bees paid or expecting to earn something from me, real and very good friends as there are;
Cor van den Hoek (Netherlands)
Thelma Hall (Northern Ireland)
Rose, Monica, Gemma,
And Conrad Peutherer
Who was very helpful, he helped me selfless to settle my problems and arranged with the Torquay authorities that I get a pension and the rent for a own flat, with the help of Reg Burnside who paid the first rent and the deposit.
They all helped me to settle in and now I life at my new home, Middle Flat, 280-Teignmouth Road, St Mary church, Torquay, TQ1 4RW, arranged a phone line and accesses to Internet, medical treatment etc.
Unfortunately there were some people, unknown to me,
Who advised him not anymore support me, it should be better for his future not to be involved in my curries, he couldn’t know in what he would be involved, I was a criminal and
*>>>” once a criminal, always a criminal”<<<
And it would be better for his healthy future should he not be involved in my matters, I could solve my problems by my selves
On the 20th of September 2005, I moved into my new home were Conrad helped me to settle in but
From Friday the 30th of September I didn’t see Conrad anymore and on Tuesdays the 25th of October I learned from friends, who he has told that he would not visit or help me anymore, what going on.
I feel very sorry for Conrad; he was a real good and selfless friend but; I know those Syndicates well, and especially the South Africans and I know how the Intelligence Services are working especial MI5 or 6, NIS, CIA etc.
They made a great mistake and they should know that *>>>”a man who survived four attempts to assassinate him, won’t fail when he is on his own,
that shows the inability of surety and syndicate people, the real criminals of the Nation.
I live now here, look after my selves, and prepare myself for a new live.
*Posted by: Crimefighter on the 10.12.2006 17:19:44
* The wise are not wise because they make no mistakes.
* They are wise because they correct their mistakes as soon as they recognize them.
If luck left you and you are in troubles like me, you learn who are your real friends.
I lost nearly all of my so named friends, not a hand full remained, as there was A.Lothering, H. Muton, van Rendsburg, C. Newton, H.O. Schmaler, J.M. Garrity, A. Gualay and others but;
During my stay at the Regency Hotel I found new and real friends, I was penniless and poor but they helped me without bees paid or expecting to earn something from me, real and very good friends as there are;
Cor van den Hoek (Netherlands)
Thelma Hall (Northern Ireland)
Rose, Monica, Gemma,
And Conrad Peutherer
Who was very helpful, he helped me selfless to settle my problems and arranged with the Torquay authorities that I get a pension and the rent for a own flat, with the help of Reg Burnside who paid the first rent and the deposit.
They all helped me to settle in and now I life at my new home, Middle Flat, 280-Teignmouth Road, St Mary church, Torquay, TQ1 4RW, arranged a phone line and accesses to Internet, medical treatment etc.
Unfortunately there were some people, unknown to me,
Who advised him not anymore support me, it should be better for his future not to be involved in my curries, he couldn’t know in what he would be involved, I was a criminal and
*>>>” once a criminal, always a criminal”<<<
And it would be better for his healthy future should he not be involved in my matters, I could solve my problems by my selves
On the 20th of September 2005, I moved into my new home were Conrad helped me to settle in but
From Friday the 30th of September I didn’t see Conrad anymore and on Tuesdays the 25th of October I learned from friends, who he has told that he would not visit or help me anymore, what going on.
I feel very sorry for Conrad; he was a real good and selfless friend but; I know those Syndicates well, and especially the South Africans and I know how the Intelligence Services are working especial MI5 or 6, NIS, CIA etc.
They made a great mistake and they should know that *>>>”a man who survived four attempts to assassinate him, won’t fail when he is on his own,
that shows the inability of surety and syndicate people, the real criminals of the Nation.
I live now here, look after my selves, and prepare myself for a new live.
*Posted by: Crimefighter on the 10.12.2006 17:19:44
* The wise are not wise because they make no mistakes.
* They are wise because they correct their mistakes as soon as they recognize them.
Book 5, the "HAMMER REPORT",
Buch - 05
WERE ARE THE MISSING BILLIONS In resent years the RSA [ Republik of South Africa} and the USA Economy, and the country, lost a total of
$ 223,104,000,008.03,
stohlen by who?,
only the Mystery Man can tell were the money is,
and the tiefes, fraudsters and Syndicates still steel day by day further millions.
Who are they and whey the Authorities do nothing about it ??????
Well, ??????? , !!!!!!!
=================================
02 August 2005
Where are the missing Billions?
“The Definitive “HAMMER””Report:
Introduction:“Project Hammer” has been rightly described as
“a nondescript name
ofsomething that’s awful hard to define.
The operation called “Hammer” has passed into
unwritten history, but a residue of cosmic
proportions remains in the off ledger nether-world of
Citibank New York.
A sum of USD 223 104 000 008.03 (as at December 1991)
is hidden in the limbo of daily ledger closing.
It is a composite of 30 or more accounts for various
people (personalities / corporations / governments,),
better described as “clients “, around the world _ in
one solid block at Citibank.
For each of the accounts there is said to be a broker
and an investor
(entity?). The investors appear to have abandoned
their principle, the
Brokers have never been paid any commission. Nor
have the investors ever
received any interest, or earnings, save for one
instance
where a paymentwas
made to several Canadians involved in Hammer
besides
Barrie D. WAMBOLDT.
..who lived or lives in Vancouver, British Columbia,
and was said to have high level connections with
Major Banks
and
Manfred J. Zachel
who lived parttime in Spain, UK, San Francisc0, California and South Africa
and player on the Stock market at Wallstreet, Canada, Asia, Europe
At time of writing (2001) Wamboldt is
thought to be 55 years or more in age and Zachel ca. 65
These payments were said to have been part of the
proceeds of Hammer, an interest pay off for the year
1997 in December 1997 - the last (but deniable)
movement on the account/s. The claimants were
paid by the Bank of America via the Bank of Montreal
in their Winnipeg office, allegedly “to take a little pressure
off the Canadian government”.
The Hammer funds would be hidden in Citibank
off- ledger account, escaping detection in suspense
in spite of inspections.
A means of evasion was to alter the account number/s
to a manageable degree, with details known only to the
custodian / “trustor”(sic).
Corresponding Banks to Citibank New York are,
according to Wamboldt’s schematic:
Bank of America, Toronto, Canada USD 50 Bn.
Canadian Imperial Bank of Commerce, Toronto, Canada
USD 5O Bn.
Security Pacific Bank, Los Angeles, California
USD 50 Bn.
Federal Reserve USD 100 Mn.
Sub- Total: (USD 151 Billion)
Not included in Wamboldt’s schematic, but claimed
for Eastech Bank and Eastcorp by
Adriaan Stander and van Rooyen
and confirmed by Canadian auditors MCI VOR and Associates, is;
Bank of Mexico USD 100 BN
(Total USD 251 Billion?)
A considerable amount of information has been provided by:
Manfred Joseph Zachel, President of I.B.I. and Generalmanager
(with unlimited "Power of Attorney") of A.F.A.
Dr. Hans R. Balzer/South Africa (President of AIDC)
Juergen Greuling/Germany (General Manager of Saphir 42 GMBH)
Heinz O. Schmaler/Germany (Vice President of FIF)
Erich Mueller/Germany
Robert McLauglin (President of A.F.A.)
Bengt I. Stenbock (US-Corp. Service)
Robert J. Morgan/New York
Johan I. Silverstone/Member of Wallstreet
James M. Garrity/USA (President of FIF)
Angela Podkopaev (Assistance Manager of AIDC)
Lt. Colonel Britz of the SAPD
G. Laubscher (General of the National Intelligence Service)
P. W. de Jager (Colonel of the SAPD)
The Mystery Man (Personel Profile is Top Sycret)
Brigadier-General Erle COCKE Jr. U S Army (retired)
in his deposition, taken by J J d’ERASMO on April 13th 2000,
shortly before his death from pancreatic cancer.
Cocke served in three theatres of war, being the second World War,
Korea, and Vietnam.
He also had an LLB law degree, a Harvard MBA,
was a Commander of the Knights of Malta, and was
what he refers to as a “Shriner” with the Freemasons.
He was a full-time Alternate Executive Director at the World Bank
from 1961 to 1964.
Brig. -Gen. Cocke also lectured to Generals of the
R S A military, in South Africa „several times” during 1978 and 1979.
It is far from clear, but it can be said that the origins of “Hammer”
appear to have been one or more initiatives of a number of
American government agencies,
not necessarily all at the same time,
to impoverish other States not already within their ambit of dominance.
The following further observations may be made:
According to Cocke‘s deposition, “Hammer” has existed
in one form or another since the forties and fifties and
- most important to note - has re-invented itself several times over.
The original mission as stated above - being the economic
(largely financial) damage inflicted on other nation states -
would seem to be a continuing raison d’etre throughout;
A further aspect is the assertion that - especially in the 1960’s
- funds were used for arms sales, as well as to generate funds for
military Operations: (the Iran-Contra rebels transactions
of the 1980’s has also been suggested);
A later development was the use of the funds for trading in
collateral bank instruments, based on the funds.
“Individuals, corporations, and even governments,
believed apparently by placing these funds with Citibank,
they later on down the road receive a pay off”
Cocke refers to greed as a major incentive,
insinuating that extravagant promises had been made.
The final stage appears to be on the verge of playing out,
in terms of which Citibank will assume possession
of what have now become dormant accounts.
1.Origins:
1.1 According to Brigadier -General (US Army retired)
ErIe COCKE
The original concept of Project Hammer was mainly
to bring monies back to the US from all types of activities,
both legitimately and illegitimately.
The said activities were not smuggling per se,
but were all in the arms business, and involved the retracing
of dollars of one description or another that had accumulated
all through the forties and fifties.
1.2 Personal “investors” in Canada and bankers in the U S put
money into Hammer.
The U S bankers are now’ mostly retired and live in Florida.
In 1992 / 93 these investors committed statements to the
Congressional Record concerning Hammer.
1.3 ErIe Cocke confirmed in the deposition taken by J J I d’Erasmo,
on April 13th 2000, four days before he died of pancreatic cancer,
that a chunk of the Hammer Project funds came from a large block of assets
put in the bank by the Central Intelligence Agency (CIA).
The funds were used to “Trade”, to buy and sell collateral instruments,
to invest and reinvest.
Certainly it is said that “the funds arose to the credit of people
(surely not excluding public and private organisations)
who had engaged in some kind of trading programme.
”>From the deposition, it is important to note that the point
that is being made is that this is how the accounts would appear
to an observer, an inspector, who happened on the accounts.
2. Purposes:
2.1 Hammer was said - in it’s embryonic stage - to be one of
many efforts by the CIA in order to safeguard U.S. dollar denominated
assets from falling into Communist “or unfriendly hands”.
To some extent this took the form of “Asset Stripping”
to draw the teeth of a potential enemy until the intentions o
f the particular nation / state are known and approved of
(by American interests).
It is claimed that Project Hammer was effectively carried out
against Vietnam, and a few African countries (including South Africa,
in a partnership between the CIA and the Afrikaner Nationalist government).
Apparently, the method of achieving these nefarious goals was
through the two-fold accumulation of funds:
a. The repatriation of funds by means both legal and illegal,
connected to the arms industry (both ‘legal and illegal’).
It involved the retracing of dollars of one description
or another that had accumulated through the forties and fifties.
b. The inducement to a variety of corporations, and governments
around the world to invest in a trading programme,
with no intention whatsoever of repaying the principle (capital),
earnings (interest ...), or even commissions to the so-called “Brokers”.
2.2 It has been suggested that some of the funds were used
for weapons sales.
For example, the ‘purchasing of weapons for ‘sale’ or delivery to,
say, the “Contra Rebels”, or the “Sandinistas”
... and other groupings in the middle / central Americas.
2.3 B-G Cocke admits that in the 1960’s, a primary mission
of the projects of Hammer could easily have been
“to produce funds to assist in (U S ?) military operations
(including the engagement of an unfriendly by proxy?).
“2.4 Joseph J d’Erasmo, counsel to
Weston Keith FRANK
on behalf of the U S plaintiffs,
insists on insinuating the deep complicity
of agents and
agencies of the South African government, being the military, or
intelligence for example.
In what amounts to leading the witness,
d‘Erasmo put it to Cocke that:
“Project Hammer also included the raising of funds and
the transferring of funds for the purpose of providing money for
military operations in Southern Africa”.
Cocke replied:
Sudan, the Sahara, yes (but this was not) the main purpose”.
2.5 A primary purpose of „Hammer”, however, was to
not only repatriate funds to the United States, but also (in the process thereof)
to inflict financial damage on influential entities around the world,
including private persons, corporations, and governments.
The trading phase of “Hammer” has merely intensified and
prolonged the inflicting of damage.
To some extent the principals appear to have lost control
of the operation, since the trading phase not only involved
an increasing range of private concerns and interests,
but gave greatly increased exposure to the public domain.
An aspect of this matter for which the U S government
must take responsibility, is the possibility that Hammer
was exploited and / or CLONED by renegade elements of
their own Agencies to the detriment of a vast array of
private interests world-wide.
Such a failure to control both,
the knowledge and means of the Project perhaps
allowed a new breed of pirate
to emerge on to an increasingly chaotic international scene.
See also para. 3.3 below.
3. “Hammer” at various times was, and / or became - metamorphosised -
into the following, de facto:
3.1 Departments of State of the USA:
According to “RoIf’ Van ROOYEN“ Hammer was a large,
very delicate operation in cooperation with the
authorities of various countries in which “Oceantec” is involved”,
naming America, England, Germany,France, and Italy.
Van Rooyen also claimed that
“Hammer”
was a State operation in the United States,
involving NSA, the Pentagon, the CIA, Secret Service, FBI, Treasury,
Federal Reserve, various other groups and VIP’s of the American government.
Cocke’s response when told of Van Rooyen’s assessment, was
“he is not too far off“!
3.2 Cocke‘s introduction to “Hammer”:
Cocke however comments that by the time he got in
- he was brought in by the “President”
(of what he doesn’t say), being
Shirley SMITH-RHODES“
most people just wanted to get that money back out”.
Their failure to do so is a determinate feature of HYIP programmes.
WERE ARE THE MISSING BILLIONS In resent years the RSA [ Republik of South Africa} and the USA Economy, and the country, lost a total of
$ 223,104,000,008.03,
stohlen by who?,
only the Mystery Man can tell were the money is,
and the tiefes, fraudsters and Syndicates still steel day by day further millions.
Who are they and whey the Authorities do nothing about it ??????
Well, ??????? , !!!!!!!
=================================
02 August 2005
Where are the missing Billions?
“The Definitive “HAMMER””Report:
Introduction:“Project Hammer” has been rightly described as
“a nondescript name
ofsomething that’s awful hard to define.
The operation called “Hammer” has passed into
unwritten history, but a residue of cosmic
proportions remains in the off ledger nether-world of
Citibank New York.
A sum of USD 223 104 000 008.03 (as at December 1991)
is hidden in the limbo of daily ledger closing.
It is a composite of 30 or more accounts for various
people (personalities / corporations / governments,),
better described as “clients “, around the world _ in
one solid block at Citibank.
For each of the accounts there is said to be a broker
and an investor
(entity?). The investors appear to have abandoned
their principle, the
Brokers have never been paid any commission. Nor
have the investors ever
received any interest, or earnings, save for one
instance
where a paymentwas
made to several Canadians involved in Hammer
besides
Barrie D. WAMBOLDT.
..who lived or lives in Vancouver, British Columbia,
and was said to have high level connections with
Major Banks
and
Manfred J. Zachel
who lived parttime in Spain, UK, San Francisc0, California and South Africa
and player on the Stock market at Wallstreet, Canada, Asia, Europe
At time of writing (2001) Wamboldt is
thought to be 55 years or more in age and Zachel ca. 65
These payments were said to have been part of the
proceeds of Hammer, an interest pay off for the year
1997 in December 1997 - the last (but deniable)
movement on the account/s. The claimants were
paid by the Bank of America via the Bank of Montreal
in their Winnipeg office, allegedly “to take a little pressure
off the Canadian government”.
The Hammer funds would be hidden in Citibank
off- ledger account, escaping detection in suspense
in spite of inspections.
A means of evasion was to alter the account number/s
to a manageable degree, with details known only to the
custodian / “trustor”(sic).
Corresponding Banks to Citibank New York are,
according to Wamboldt’s schematic:
Bank of America, Toronto, Canada USD 50 Bn.
Canadian Imperial Bank of Commerce, Toronto, Canada
USD 5O Bn.
Security Pacific Bank, Los Angeles, California
USD 50 Bn.
Federal Reserve USD 100 Mn.
Sub- Total: (USD 151 Billion)
Not included in Wamboldt’s schematic, but claimed
for Eastech Bank and Eastcorp by
Adriaan Stander and van Rooyen
and confirmed by Canadian auditors MCI VOR and Associates, is;
Bank of Mexico USD 100 BN
(Total USD 251 Billion?)
A considerable amount of information has been provided by:
Manfred Joseph Zachel, President of I.B.I. and Generalmanager
(with unlimited "Power of Attorney") of A.F.A.
Dr. Hans R. Balzer/South Africa (President of AIDC)
Juergen Greuling/Germany (General Manager of Saphir 42 GMBH)
Heinz O. Schmaler/Germany (Vice President of FIF)
Erich Mueller/Germany
Robert McLauglin (President of A.F.A.)
Bengt I. Stenbock (US-Corp. Service)
Robert J. Morgan/New York
Johan I. Silverstone/Member of Wallstreet
James M. Garrity/USA (President of FIF)
Angela Podkopaev (Assistance Manager of AIDC)
Lt. Colonel Britz of the SAPD
G. Laubscher (General of the National Intelligence Service)
P. W. de Jager (Colonel of the SAPD)
The Mystery Man (Personel Profile is Top Sycret)
Brigadier-General Erle COCKE Jr. U S Army (retired)
in his deposition, taken by J J d’ERASMO on April 13th 2000,
shortly before his death from pancreatic cancer.
Cocke served in three theatres of war, being the second World War,
Korea, and Vietnam.
He also had an LLB law degree, a Harvard MBA,
was a Commander of the Knights of Malta, and was
what he refers to as a “Shriner” with the Freemasons.
He was a full-time Alternate Executive Director at the World Bank
from 1961 to 1964.
Brig. -Gen. Cocke also lectured to Generals of the
R S A military, in South Africa „several times” during 1978 and 1979.
It is far from clear, but it can be said that the origins of “Hammer”
appear to have been one or more initiatives of a number of
American government agencies,
not necessarily all at the same time,
to impoverish other States not already within their ambit of dominance.
The following further observations may be made:
According to Cocke‘s deposition, “Hammer” has existed
in one form or another since the forties and fifties and
- most important to note - has re-invented itself several times over.
The original mission as stated above - being the economic
(largely financial) damage inflicted on other nation states -
would seem to be a continuing raison d’etre throughout;
A further aspect is the assertion that - especially in the 1960’s
- funds were used for arms sales, as well as to generate funds for
military Operations: (the Iran-Contra rebels transactions
of the 1980’s has also been suggested);
A later development was the use of the funds for trading in
collateral bank instruments, based on the funds.
“Individuals, corporations, and even governments,
believed apparently by placing these funds with Citibank,
they later on down the road receive a pay off”
Cocke refers to greed as a major incentive,
insinuating that extravagant promises had been made.
The final stage appears to be on the verge of playing out,
in terms of which Citibank will assume possession
of what have now become dormant accounts.
1.Origins:
1.1 According to Brigadier -General (US Army retired)
ErIe COCKE
The original concept of Project Hammer was mainly
to bring monies back to the US from all types of activities,
both legitimately and illegitimately.
The said activities were not smuggling per se,
but were all in the arms business, and involved the retracing
of dollars of one description or another that had accumulated
all through the forties and fifties.
1.2 Personal “investors” in Canada and bankers in the U S put
money into Hammer.
The U S bankers are now’ mostly retired and live in Florida.
In 1992 / 93 these investors committed statements to the
Congressional Record concerning Hammer.
1.3 ErIe Cocke confirmed in the deposition taken by J J I d’Erasmo,
on April 13th 2000, four days before he died of pancreatic cancer,
that a chunk of the Hammer Project funds came from a large block of assets
put in the bank by the Central Intelligence Agency (CIA).
The funds were used to “Trade”, to buy and sell collateral instruments,
to invest and reinvest.
Certainly it is said that “the funds arose to the credit of people
(surely not excluding public and private organisations)
who had engaged in some kind of trading programme.
”>From the deposition, it is important to note that the point
that is being made is that this is how the accounts would appear
to an observer, an inspector, who happened on the accounts.
2. Purposes:
2.1 Hammer was said - in it’s embryonic stage - to be one of
many efforts by the CIA in order to safeguard U.S. dollar denominated
assets from falling into Communist “or unfriendly hands”.
To some extent this took the form of “Asset Stripping”
to draw the teeth of a potential enemy until the intentions o
f the particular nation / state are known and approved of
(by American interests).
It is claimed that Project Hammer was effectively carried out
against Vietnam, and a few African countries (including South Africa,
in a partnership between the CIA and the Afrikaner Nationalist government).
Apparently, the method of achieving these nefarious goals was
through the two-fold accumulation of funds:
a. The repatriation of funds by means both legal and illegal,
connected to the arms industry (both ‘legal and illegal’).
It involved the retracing of dollars of one description
or another that had accumulated through the forties and fifties.
b. The inducement to a variety of corporations, and governments
around the world to invest in a trading programme,
with no intention whatsoever of repaying the principle (capital),
earnings (interest ...), or even commissions to the so-called “Brokers”.
2.2 It has been suggested that some of the funds were used
for weapons sales.
For example, the ‘purchasing of weapons for ‘sale’ or delivery to,
say, the “Contra Rebels”, or the “Sandinistas”
... and other groupings in the middle / central Americas.
2.3 B-G Cocke admits that in the 1960’s, a primary mission
of the projects of Hammer could easily have been
“to produce funds to assist in (U S ?) military operations
(including the engagement of an unfriendly by proxy?).
“2.4 Joseph J d’Erasmo, counsel to
Weston Keith FRANK
on behalf of the U S plaintiffs,
insists on insinuating the deep complicity
of agents and
agencies of the South African government, being the military, or
intelligence for example.
In what amounts to leading the witness,
d‘Erasmo put it to Cocke that:
“Project Hammer also included the raising of funds and
the transferring of funds for the purpose of providing money for
military operations in Southern Africa”.
Cocke replied:
Sudan, the Sahara, yes (but this was not) the main purpose”.
2.5 A primary purpose of „Hammer”, however, was to
not only repatriate funds to the United States, but also (in the process thereof)
to inflict financial damage on influential entities around the world,
including private persons, corporations, and governments.
The trading phase of “Hammer” has merely intensified and
prolonged the inflicting of damage.
To some extent the principals appear to have lost control
of the operation, since the trading phase not only involved
an increasing range of private concerns and interests,
but gave greatly increased exposure to the public domain.
An aspect of this matter for which the U S government
must take responsibility, is the possibility that Hammer
was exploited and / or CLONED by renegade elements of
their own Agencies to the detriment of a vast array of
private interests world-wide.
Such a failure to control both,
the knowledge and means of the Project perhaps
allowed a new breed of pirate
to emerge on to an increasingly chaotic international scene.
See also para. 3.3 below.
3. “Hammer” at various times was, and / or became - metamorphosised -
into the following, de facto:
3.1 Departments of State of the USA:
According to “RoIf’ Van ROOYEN“ Hammer was a large,
very delicate operation in cooperation with the
authorities of various countries in which “Oceantec” is involved”,
naming America, England, Germany,France, and Italy.
Van Rooyen also claimed that
“Hammer”
was a State operation in the United States,
involving NSA, the Pentagon, the CIA, Secret Service, FBI, Treasury,
Federal Reserve, various other groups and VIP’s of the American government.
Cocke’s response when told of Van Rooyen’s assessment, was
“he is not too far off“!
3.2 Cocke‘s introduction to “Hammer”:
Cocke however comments that by the time he got in
- he was brought in by the “President”
(of what he doesn’t say), being
Shirley SMITH-RHODES“
most people just wanted to get that money back out”.
Their failure to do so is a determinate feature of HYIP programmes.
Book 5, the "HAMMER REPORT",
3.3 The CITIBANK factor:
Citibank refuse to acknowledge the existence of any account,
named or described, or in any wise connected to,
an entity referred to as “Hammer”.
Cocke does not know exactly when Citibank became involved,
but is sure they were involved in “Hammer” in a big way already
in 1988, with their function that of Trustees running the programme.
Cocke is emphatic that, ‘from day one,
(John Reed was the trust officer with respect to the Hammer accounts at Citibank)
regardless of what his job was in his bank later.
”Reed retired from the Bank in May, 2000,
after thirty five years of service.
He provided d’Erasmo with an affidavit in April 2000.
It is said that every major Bank in every major country will,
at some time, have had some Hammer paper pass through their system,
but generally as correspondents to Citibank.
It is further agreed that it was Citibank’s function and direction
“to gather these funds and put them into certain kinds of programmes
to enhance their value. “(see para. 3.4 below.)
As to disbursements, highly important is Cocke’s statement on April 13th 2000,
that “to the best of my knowledge
none of the principal has ever hardly been touched”!
Indeed, the only pay out ever witnessed by Cocke
was the single payment of interest to Canadians
through the Winnipeg office of Bank of Montreal, for Bank of America,
following pressure from the Canadian government.
Cocke suspects that Citibank may be hoping to take advantage
of a provision in law that allows them to assume control over
dormant accounts followinga period of 10 years of inactivity,
according to
Barrie D. WAMBOLDT
the last activity on several of the thirty (30) primary accounts was
November I December 1991.
(See also the footnote to Wamboldt schematic under “mechanisms below.
3.4 Trading “Hammer “:
Another aspect of the “Hammer” funds was to underpin a large
financialtrading programme,
purchasing collateral for buying and selling,
investingand reinvesting.
This was also generally referred to as
“Collateral Trading”.
This may very well be the basis of what is sometimes called
a “High Yield Investment Programme” (HYIP)
Cocke said:
“Everyone wanted to trade the “Hammer” funds.
That was the only real point of the funds,
after the funds had been assembled.
”(By “assembled“ we take it to mean in the first instance
the repatriation of U S funds from around the world
previously referred to, using means both legal, and illegal.)
(The word “assembled” may also include in it’s meaning
the raising of funds from private sector interests and
foreign governments, for the purpose of trading the
collateral instruments, as already intimated above.)
Concerning such trading, it is stated in the “Complaint”
and confirmed in the “Report and Recommendation”, that
“Trust Group Financial Services Inc.
“arranged the purchase and sale of the collateral-based Letters of Credit.
According to Weston Keith FRANK, the collateral would have been provided
in the form of gold deposits with, for example, Eastech International Bank,
or banks in Mexico.
3.5 It has repeatedly been alleged that the so-called American VIP’s
(Congressmen, Judges, Senators ...) enriched themselves by
having access to Hammer funds, or proceeds”.
3.6 A certain
Dan V. HUGHES Jr.
who enjoys links to the CIA (and who has an uncle in the U S Congress)
is credited as being the one that expanded “Hammer”,
in the sense of progressing from the movement of one hundred million
to one Billion, and further, to about a Trillion.
Hughes is the one, in Cocke’s estimation,
who enhanced the Hammer Project.
Such volumes are regarded as feasible, in view of Hughes ownership
of ”Hughes Oil” Company Inc.. Hughes Tool Company
Whilst Hughes is evidently exceedingly wealthy,
he is not above trading on the Hughes name,
viz a vis Howard HUGHES the late reclusive and eccentric Billionaire tycoon
(Hughes aircraft corporation, Hughes Oil Company, Hughes Tool Company ...).
3.7 Democratic Senator
Lloyd BENTSON
running mate to Presidential candidate Michael DUKAKIS,
opposing George BUSH Sr. and his running mate Dan QUAYLE,
is a former Secretary of the Treasury.
ErIe COCKE alleges Bentson was very probably connected
to Hammer (immediately) on leaving the Treasury.
4. Mechanism, System, Means
The funds were assembled in several ways:
Firstly: Large blocks of assets were provided in the early days by the CIA.
These funds, in particular, may be those repatriated to the U S
from foreign locations;
Secondly: With extravagant promises of huge returns from
High Yield Trading, funds were raised from parties around the world,
including private persons, corporations, and governments.
These funds, in particular, may be those intended to
“Draw the Teeth” of foreign nation states.
The “mechanism” is not so easily described:
Following the assembling of the funds (in the words of the late
Brig. General COCKE) the only sensible thing to do was
to trade the funds as underpinning collateral.
This trading activity attracted more funds, easily solicited by
“Brokers” / “Traders” on promises of hopelessly fantastic returns.
Based on arranged collateral, the standard approach was
to buy and sell LETTERS OF CREDIT (L/C‘s) or LONG TERM NOTES,
of which there are several kinds, for example:
Irrevocable Letters of Credit
Standby Letters of Credit
Export Letters of Creditand so on.
The L/C‘S themselves are on occasion referred to as the
collateral traded
We note that the Wamboldt transaction schematic,
and the Hughes transaction schematic, are regarded by Cocke
as entirely different transactions.
The Hughes transaction is said to have been one of the earliest,
Wamboldt‘s much later: the details do not bear this out,
as can be seen from the .following.
Firstly: The method as described in the “Complaint”,
as executed by “Trust Group” (“Bankers Trust”?):
According to the “Complaint “, it was through Loren St. Ives
that the plaintiff Curtis learned of “Trust Group Financial Services Inc. “,
based in Fort Lauderdale, Florida, and of their activities.
Curtis allegedly learned that “Trust Group” had allegedly arranged
the purchase and sale of
fifty billion US Dollars ($ 50 000 000 000.00) of
“one year DLC/S (‘presumed to be Domestic Letters of Credit).
The instruments were to be sold and delivered over an extended period of time
in packets, or “tranches “, of one hundred million dollars per tranche.
Transaction code: ATMF - AC -1995,
Seller’s code : 4623 - 20
Buyer’s code : HUGHES - 75 - 7600 -A
Security code : TCJMJD - 891080
RWA : 1 0-1 0-8 9
What is particularly interesting is the fact that Trust Group, per se,
is not noted on the Hughes schematic,
although, the above codes and other data are virtually identical:
instead what we have is the mention of a certain Robert WOOD at “Banker’s Trust”,
the date of whose involvement agrees with that shown above,
being 1 0.1 0.1989.
It would be a major development of high significance if it were found that
“Banker’s Trust” and “Trust Group” were the same entity,
or associated in some way!
However, the “recovered commissions” were to be paid by Citibank N. A.
through an account in the name of defendant, Rudolph Von Rooyen RONDINE, at
Citibank N. A.,
47 akti Miaouli Street,
Thessalonika
Greece.
Account # 0- 205555 - 005
Secondly: The method, as described by the
WAMBOLDT schematic:
From the details’ reflected by Barrie D. Wamboldt,
this transaction is the same as that described by the Hughes schematic,
but from a different perspective and revealing further participants.
Most interesting is the indication of
"MIDLAND PLC"
...by directional arrow, as receiving funds (from a source off page),
which are then sent to the indicated “Collateral Supplier”.
Other funds from a source off page, with whom Wamboldt deals through
“World Development of Seven Circles Corporation” are also sent to:
“Estonne - Tije Trust Ltd.” Dr. Jeret DENE
Seller’s code: 4623-20
(see “Seller’s code” above, and “Fed Bank code” below)
Security Code: TCJMJD - 891080 (see above)
According to the “Tranche Schedule” (wrongly spelt on schematic)
the commencement date is the same as for Hughes’ below,
being October 18”’ 1989, at which time “4:17”
the following is alleged:
100 million:
Fed 10 # 4972;
Swift 79433 72,
Bank Code 4623-20
50 billion:
Security Pacific Bank,
333 5. Hufe Street,
Los Angeles, Ca.
(These details in the way of a heading, with directional arrows
indicating each of the following in turn)
50 Billion each:
“Bank of America”,
Los Angeles, Ca.
50 Billion each:
“Bank of America “, Toronto, Canada.
50 Billion, or more per Tranche:
“Canadian Imperial Bank of Commerce Toronto, Canada.
(Directional down to the enclosed statement,)
“Transaction continued until Nov. / Dec. 91”
(Directional across to the list headed ...) “Fees paid to”
“Hong Kong Shanghai Bank” (N Y?) - (“Shanghai and HongKong”!,)
“South East Bank “, Florida - Hughes
(see para. I under Hughes below)
“Citibank” (wrongly spelt in schematic), Arizona
“B H P Zurich Switzerland
“Chemical Bank” N Y, New York
“Security Bank” Los Angeles, Ca.
At the foot of Wamboldt’s schematic are the tantalising notes:
“# I TCM 13 April, 2000
Balance in Account: $223,104 000 008.03
”The balance in the account is not disputed by Cocke,
and is said to be thecombination of some thirty and more accounts,
“almost in one solid block at“Citibank”
It is crucial to at least attempt to secure a copy of the second (right-hand) page!
Enter Dan. V HUGHES Jr., whose activity raised the ante, dealing in Billions,
rather than tens or hundreds of millions.
According to Erle Cocke this was seen as perfectly natural for a man
who heads the “Hughes Oil Company“.
Thirdly: Features of the method as described by the HUGHES schematic:
1. sight draft is sent by Hughes’s Bank,
“South East Bank “, Florida, to one Robert Wood of “Banker’s Trust”, on 10.10.1989
(see also footnote under “Trust Group” method above).
2. “Midland Aval” / “Midland PLC” are indicated as the “Loaning Bank”, with the following transaction Descriptors’:
10.10.1989 89.25% Selling
84. % HOC Buying 09.25.1989
Loan Commitment 10.18.1989
Transaction began in the same frame on the schematic
is also mentioned
“Chase Manhattan”
3- 5OMM L/C’s
3. “Citibank“ “, HONG KONG
is described as the “Collateral Supplier”,
with the following transaction descriptors:
81 % Raw Cost2-
ST 1 - 3 T (extended)
1-600 BI - 2 T (returned)
15.600 T (13.6 T traded)
There follows, on the schematic, the names of Banks in three columns,
some marked for apparent association by asterisk.• “
Security Pacific” Fillmore, Ca.
USA Account # 085062787
“Union Bank of Switzerland” (UBS)Switzerland
“Union Bank qf Switzerland” (UBS)
New York “Prudential-Bache”
Cherry Hill,
N.J.“Citicorp International” New York
“Citibank” Nassau, Bahamas
1) “Dawia”
2) “Credit Suisse”
3) “Deutsche Bank”
4) “Deutsche Bank”
5) “Dai Ichi”*
6)“Dai Ichi”*
7) “Deutsche Bank*
8) “Credit Suisse”
Final notes at the foot of the schematic of great interest are the following:
“... Disbursed to 20 Banks, in 60 plus accounts.
H. R. HUGHES account (note the difference to Dan. V HUGHES Jr.)
J. R. - (John REED?! - CEO and Chairman of Citicorp and Citibank NA.)
“as trustee”
(1.2 from HOC / “Midland Aval” transaction) Switzerland
”It is our understanding that the above represents a major transaction,
or a series thereof, conducted by Hughes.
Regardless of any synergies or synchronicity with Wamboldt,
this is the “trading” transaction that Hughes conducted
and managed for own account.
Noted banking information iro:
“PROJECT HAMMER “:
“CITY CORP” (holding company of Citibank)
Account Information:
Depository Master Account
52558019
Sub Account 0116912036-I
The funds a are said in the “Complaint” to be on deposit at
Citibank’s
111 Wall Street Branch, N Y
This (Sub) Account is the Holding Account into which the various
fees have been deposited from the many Tranches of the Transaction,
and are subject to control of the “Trustor of Account”
(said to be / have been,
John S. REED (CEO and Chairman, Citibank N. A., N Y, retired).
Transaction Code :ATMF-AG-1995
Seller’s Code .‘4623-2 0
Buyer’s Code :HUGHES- 75- 7600A
Security Code :TCJMJD -891080
The present balance in the Sub-Account should be in excess
of USD 220 000 000 000.00.
The balance in the Depository Master Account remains unknown at this stage.
‘These funds’ are to be disbursed under the authority and direction of
Mr. Barrie WAMBOLDT ¬“Paymaster” -
according to whom the balance is USD 223 104 000 008.03,
per his schematic.
Noted banking information iro:
Dan. V. HUGHES Jr.
Account name: “HUGHES OIL Company Inc.”
“Southeast Bank” 75206583
These details require confirmation!
A crucial link in the Hughes transaction (per schematic,
see “Hammer file”) is what is there described as a “Loaning Bank”, being:
“MIDLAND Aval” (Switzerland / “MIDLAND PLC” (London)
Noted banking details of the “Escrow” account of Paul GREEN,
attorney at law:
(Green specialises in Real Estate deals and law;
portfolio includes the Empire State building; negotiated with Citibank
for release of “Hammer,, funds. based on personal relationships
with several Citibank main board directors’.
Account name: “Attorney PAUL GREEN”
Citibank NA.
FOCUS # 946 963 94
666 Fifth Avenue, New York, New York
Noted Bank Officer: Mr. Drew CARLSON
Noted banking information iro:
David OSTER
(349 Brighton, Hercules’, Ca. 94547,) : see also below under
Van Rooyen, Greece:
Account name: David OSTER
Bank of America 06730-11648
Noted banking data iro:
Manfred Josef [Maria] ZACHEL
Account Name: “Atlantis Financial Association”
Union Bank 127 001 1809
San Francisco Branch
Trading account, also
Hongkong and Changhai Bank Singapur
Midland Bank PLC UK
Standart Bank RSA
Bank of Religion, Bukarest / Romania
as well as further accounts in Germany, Swiss, France and Italy and
Trading Office Bukarest / Romania
Noted Banking information iro:
Adriaan Barend STANDER
Selbornelaan 141,
Lyttelton Manor,
0157, Pretoria
Account name: “INTERCOL Consultants (Pty) Ltd “-
per BankStatement 10 / 12 / 1991
VOLKSKAS Bank 0609-142-596
Verwoerdburg Branch
Account name: “INTERCOL Consultants”
Current in the late 1990’s
NEDBANK
Arcadia, Pretoria Branch
Noted Banking information iro:
“EASTCORP SOUTH AFRICA”
Bank: BANKORP LONDON
SWIFTReference #: TBOAGB2L
90 Long Acre
London WC2E 9SF
Account Name
Account ftEASTCORP (Closed?) in favor of the under mentionedI - 214 - 1456301
EASTCORP MAIN ACCOUNT
01 -38496030-4
EL ROSARIO TRUST ACCOUNT (Eastcorp Head Office)
01 -38497030-0ANTI CRISI (Eastcorp Technical Division)
01 - 38498030 - 5
Noted Banking information iro:
EASTECH INTERNATIONAL BANK (South Africa ?!)
Important to note that the SA Reserve Bank state firmly that
E I B, the I B I (INTERNATIONAL BANKERS AND BROKERS INVESTMENT Group), the A F A (ATLANTIS FINANCIAL ASSOCIATION), or the MARIE-LUISE SAMSON-ZACHEL TRUST, (MLSZ-Trust) with registered Trustees Dr. Kirsten Balzer and Franz Josef Schulz, or the A I D C (African Industries Development Corp.) are not registered in R S A or USA, what was be proven by Manfred J. ZACHEL, President of the I B I and Chairman of the MLSZ-Trust
are not even provisionally registered as a deposit-taking institution,
or have permission to open a representative office in RSA ...
El B “is therefore lawfully prohibited ...On April 12”’ 1991,
the Central Fraud Liaison Unit of the British Banker’s Association was duly notified,
as was
West One Bank,
lnternational Department,
Salt Lake City UTAH.
Bank:
BOLAND BANK
SWIFT CODE: BOLBZAJC
Pretoria Branch
Account name: “Eastech International Bank”
136 873 6001
Relevant Bank official:
Mr. L. COETZEE, General Manager.
Noted Banking information iro:
EASTECH INTERNATIONAL BANK
(Tacoma, Washington!)Bank:
BANQUE INDO-SUEZ (see also Eastcorp below!)
4 QUAI GENERAL GUISANCH 1211,
GENEVA 3.
Telephone: (41) 22. 216255
Account name: “Eastech International Bank”
Relevant Bank official:
Mazen ABU.HAMDAN (Vice President)
Noted Banking information iro:
“EASTCORP HOLDINGS”
(For “Eastcorp - Switzerland’s run by Prof Dr. Marcus A. KONIG)
Bank: “BANQUE INDOSUEZ”
CARZO PESTALOZZI 9
CH 6900 LUGANOLUGANO, SWITZERLAND
RobertoBONZI - Managing Director
Fax: (41) 91 227150
Account name: “EASTCORP Holdings”
Noted banking information iro:
“WEST PACIFIC S. A.”
(61 Park Road, London NW])
Bank: “Bank in Liechtenstein”Vaduz Liechtenstein.
TeL (41) 75 511 22
Account name: West Pacific S. A.
365 . 906. 2-10. 333 . 01
West Pacific
undertook, on August 5th 1991, to purchase the Bank instrument
“Standby Letters of Credit”,
Term - one year and one day,
Price - eighty five per cent (85%),
amount USD I Billion
in tranches of USD 25 million.
Noted banking information iro:
Eastech / Eastcorp SYNDICATE
operations(I) “WINS S. A.,
Mont(i)video, Uruguay,
was advised on July 29th 1991 of the following:
Bank: GENERALE BANK N. YVLAMINSTRAAT 78,
8000 BRUGGE,
BELGIUMSWIFT
Code: GIBA 13 EEE
Account name: (assumed to be for Eastcorp?)
280 . 0733700. 29 USD(2)
“Standby Letters of Credit”
were to be purchased through the agency of Eastcorp by:
Bank: SCHWEIZERISCHE VOLKSBANK
STADTHAUSSTRASSE 16,
CH-8400 WINTERTHUR,
SWIFT Code: CHVOLKS
2284A‘
Account name: Fritz WALSER / ARVIGO
Foundation 533 - 10 - 383 . 635. 9 USD
# posted by Manfred Zachel @
* The wise are not wise because they make no mistakes.* They are wise because they correct their mistakes as soon as they recognize them.
posted by Crimefighter at
Citibank refuse to acknowledge the existence of any account,
named or described, or in any wise connected to,
an entity referred to as “Hammer”.
Cocke does not know exactly when Citibank became involved,
but is sure they were involved in “Hammer” in a big way already
in 1988, with their function that of Trustees running the programme.
Cocke is emphatic that, ‘from day one,
(John Reed was the trust officer with respect to the Hammer accounts at Citibank)
regardless of what his job was in his bank later.
”Reed retired from the Bank in May, 2000,
after thirty five years of service.
He provided d’Erasmo with an affidavit in April 2000.
It is said that every major Bank in every major country will,
at some time, have had some Hammer paper pass through their system,
but generally as correspondents to Citibank.
It is further agreed that it was Citibank’s function and direction
“to gather these funds and put them into certain kinds of programmes
to enhance their value. “(see para. 3.4 below.)
As to disbursements, highly important is Cocke’s statement on April 13th 2000,
that “to the best of my knowledge
none of the principal has ever hardly been touched”!
Indeed, the only pay out ever witnessed by Cocke
was the single payment of interest to Canadians
through the Winnipeg office of Bank of Montreal, for Bank of America,
following pressure from the Canadian government.
Cocke suspects that Citibank may be hoping to take advantage
of a provision in law that allows them to assume control over
dormant accounts followinga period of 10 years of inactivity,
according to
Barrie D. WAMBOLDT
the last activity on several of the thirty (30) primary accounts was
November I December 1991.
(See also the footnote to Wamboldt schematic under “mechanisms below.
3.4 Trading “Hammer “:
Another aspect of the “Hammer” funds was to underpin a large
financialtrading programme,
purchasing collateral for buying and selling,
investingand reinvesting.
This was also generally referred to as
“Collateral Trading”.
This may very well be the basis of what is sometimes called
a “High Yield Investment Programme” (HYIP)
Cocke said:
“Everyone wanted to trade the “Hammer” funds.
That was the only real point of the funds,
after the funds had been assembled.
”(By “assembled“ we take it to mean in the first instance
the repatriation of U S funds from around the world
previously referred to, using means both legal, and illegal.)
(The word “assembled” may also include in it’s meaning
the raising of funds from private sector interests and
foreign governments, for the purpose of trading the
collateral instruments, as already intimated above.)
Concerning such trading, it is stated in the “Complaint”
and confirmed in the “Report and Recommendation”, that
“Trust Group Financial Services Inc.
“arranged the purchase and sale of the collateral-based Letters of Credit.
According to Weston Keith FRANK, the collateral would have been provided
in the form of gold deposits with, for example, Eastech International Bank,
or banks in Mexico.
3.5 It has repeatedly been alleged that the so-called American VIP’s
(Congressmen, Judges, Senators ...) enriched themselves by
having access to Hammer funds, or proceeds”.
3.6 A certain
Dan V. HUGHES Jr.
who enjoys links to the CIA (and who has an uncle in the U S Congress)
is credited as being the one that expanded “Hammer”,
in the sense of progressing from the movement of one hundred million
to one Billion, and further, to about a Trillion.
Hughes is the one, in Cocke’s estimation,
who enhanced the Hammer Project.
Such volumes are regarded as feasible, in view of Hughes ownership
of ”Hughes Oil” Company Inc.. Hughes Tool Company
Whilst Hughes is evidently exceedingly wealthy,
he is not above trading on the Hughes name,
viz a vis Howard HUGHES the late reclusive and eccentric Billionaire tycoon
(Hughes aircraft corporation, Hughes Oil Company, Hughes Tool Company ...).
3.7 Democratic Senator
Lloyd BENTSON
running mate to Presidential candidate Michael DUKAKIS,
opposing George BUSH Sr. and his running mate Dan QUAYLE,
is a former Secretary of the Treasury.
ErIe COCKE alleges Bentson was very probably connected
to Hammer (immediately) on leaving the Treasury.
4. Mechanism, System, Means
The funds were assembled in several ways:
Firstly: Large blocks of assets were provided in the early days by the CIA.
These funds, in particular, may be those repatriated to the U S
from foreign locations;
Secondly: With extravagant promises of huge returns from
High Yield Trading, funds were raised from parties around the world,
including private persons, corporations, and governments.
These funds, in particular, may be those intended to
“Draw the Teeth” of foreign nation states.
The “mechanism” is not so easily described:
Following the assembling of the funds (in the words of the late
Brig. General COCKE) the only sensible thing to do was
to trade the funds as underpinning collateral.
This trading activity attracted more funds, easily solicited by
“Brokers” / “Traders” on promises of hopelessly fantastic returns.
Based on arranged collateral, the standard approach was
to buy and sell LETTERS OF CREDIT (L/C‘s) or LONG TERM NOTES,
of which there are several kinds, for example:
Irrevocable Letters of Credit
Standby Letters of Credit
Export Letters of Creditand so on.
The L/C‘S themselves are on occasion referred to as the
collateral traded
We note that the Wamboldt transaction schematic,
and the Hughes transaction schematic, are regarded by Cocke
as entirely different transactions.
The Hughes transaction is said to have been one of the earliest,
Wamboldt‘s much later: the details do not bear this out,
as can be seen from the .following.
Firstly: The method as described in the “Complaint”,
as executed by “Trust Group” (“Bankers Trust”?):
According to the “Complaint “, it was through Loren St. Ives
that the plaintiff Curtis learned of “Trust Group Financial Services Inc. “,
based in Fort Lauderdale, Florida, and of their activities.
Curtis allegedly learned that “Trust Group” had allegedly arranged
the purchase and sale of
fifty billion US Dollars ($ 50 000 000 000.00) of
“one year DLC/S (‘presumed to be Domestic Letters of Credit).
The instruments were to be sold and delivered over an extended period of time
in packets, or “tranches “, of one hundred million dollars per tranche.
Transaction code: ATMF - AC -1995,
Seller’s code : 4623 - 20
Buyer’s code : HUGHES - 75 - 7600 -A
Security code : TCJMJD - 891080
RWA : 1 0-1 0-8 9
What is particularly interesting is the fact that Trust Group, per se,
is not noted on the Hughes schematic,
although, the above codes and other data are virtually identical:
instead what we have is the mention of a certain Robert WOOD at “Banker’s Trust”,
the date of whose involvement agrees with that shown above,
being 1 0.1 0.1989.
It would be a major development of high significance if it were found that
“Banker’s Trust” and “Trust Group” were the same entity,
or associated in some way!
However, the “recovered commissions” were to be paid by Citibank N. A.
through an account in the name of defendant, Rudolph Von Rooyen RONDINE, at
Citibank N. A.,
47 akti Miaouli Street,
Thessalonika
Greece.
Account # 0- 205555 - 005
Secondly: The method, as described by the
WAMBOLDT schematic:
From the details’ reflected by Barrie D. Wamboldt,
this transaction is the same as that described by the Hughes schematic,
but from a different perspective and revealing further participants.
Most interesting is the indication of
"MIDLAND PLC"
...by directional arrow, as receiving funds (from a source off page),
which are then sent to the indicated “Collateral Supplier”.
Other funds from a source off page, with whom Wamboldt deals through
“World Development of Seven Circles Corporation” are also sent to:
“Estonne - Tije Trust Ltd.” Dr. Jeret DENE
Seller’s code: 4623-20
(see “Seller’s code” above, and “Fed Bank code” below)
Security Code: TCJMJD - 891080 (see above)
According to the “Tranche Schedule” (wrongly spelt on schematic)
the commencement date is the same as for Hughes’ below,
being October 18”’ 1989, at which time “4:17”
the following is alleged:
100 million:
Fed 10 # 4972;
Swift 79433 72,
Bank Code 4623-20
50 billion:
Security Pacific Bank,
333 5. Hufe Street,
Los Angeles, Ca.
(These details in the way of a heading, with directional arrows
indicating each of the following in turn)
50 Billion each:
“Bank of America”,
Los Angeles, Ca.
50 Billion each:
“Bank of America “, Toronto, Canada.
50 Billion, or more per Tranche:
“Canadian Imperial Bank of Commerce Toronto, Canada.
(Directional down to the enclosed statement,)
“Transaction continued until Nov. / Dec. 91”
(Directional across to the list headed ...) “Fees paid to”
“Hong Kong Shanghai Bank” (N Y?) - (“Shanghai and HongKong”!,)
“South East Bank “, Florida - Hughes
(see para. I under Hughes below)
“Citibank” (wrongly spelt in schematic), Arizona
“B H P Zurich Switzerland
“Chemical Bank” N Y, New York
“Security Bank” Los Angeles, Ca.
At the foot of Wamboldt’s schematic are the tantalising notes:
“# I TCM 13 April, 2000
Balance in Account: $223,104 000 008.03
”The balance in the account is not disputed by Cocke,
and is said to be thecombination of some thirty and more accounts,
“almost in one solid block at“Citibank”
It is crucial to at least attempt to secure a copy of the second (right-hand) page!
Enter Dan. V HUGHES Jr., whose activity raised the ante, dealing in Billions,
rather than tens or hundreds of millions.
According to Erle Cocke this was seen as perfectly natural for a man
who heads the “Hughes Oil Company“.
Thirdly: Features of the method as described by the HUGHES schematic:
1. sight draft is sent by Hughes’s Bank,
“South East Bank “, Florida, to one Robert Wood of “Banker’s Trust”, on 10.10.1989
(see also footnote under “Trust Group” method above).
2. “Midland Aval” / “Midland PLC” are indicated as the “Loaning Bank”, with the following transaction Descriptors’:
10.10.1989 89.25% Selling
84. % HOC Buying 09.25.1989
Loan Commitment 10.18.1989
Transaction began in the same frame on the schematic
is also mentioned
“Chase Manhattan”
3- 5OMM L/C’s
3. “Citibank“ “, HONG KONG
is described as the “Collateral Supplier”,
with the following transaction descriptors:
81 % Raw Cost2-
ST 1 - 3 T (extended)
1-600 BI - 2 T (returned)
15.600 T (13.6 T traded)
There follows, on the schematic, the names of Banks in three columns,
some marked for apparent association by asterisk.• “
Security Pacific” Fillmore, Ca.
USA Account # 085062787
“Union Bank of Switzerland” (UBS)Switzerland
“Union Bank qf Switzerland” (UBS)
New York “Prudential-Bache”
Cherry Hill,
N.J.“Citicorp International” New York
“Citibank” Nassau, Bahamas
1) “Dawia”
2) “Credit Suisse”
3) “Deutsche Bank”
4) “Deutsche Bank”
5) “Dai Ichi”*
6)“Dai Ichi”*
7) “Deutsche Bank*
8) “Credit Suisse”
Final notes at the foot of the schematic of great interest are the following:
“... Disbursed to 20 Banks, in 60 plus accounts.
H. R. HUGHES account (note the difference to Dan. V HUGHES Jr.)
J. R. - (John REED?! - CEO and Chairman of Citicorp and Citibank NA.)
“as trustee”
(1.2 from HOC / “Midland Aval” transaction) Switzerland
”It is our understanding that the above represents a major transaction,
or a series thereof, conducted by Hughes.
Regardless of any synergies or synchronicity with Wamboldt,
this is the “trading” transaction that Hughes conducted
and managed for own account.
Noted banking information iro:
“PROJECT HAMMER “:
“CITY CORP” (holding company of Citibank)
Account Information:
Depository Master Account
52558019
Sub Account 0116912036-I
The funds a are said in the “Complaint” to be on deposit at
Citibank’s
111 Wall Street Branch, N Y
This (Sub) Account is the Holding Account into which the various
fees have been deposited from the many Tranches of the Transaction,
and are subject to control of the “Trustor of Account”
(said to be / have been,
John S. REED (CEO and Chairman, Citibank N. A., N Y, retired).
Transaction Code :ATMF-AG-1995
Seller’s Code .‘4623-2 0
Buyer’s Code :HUGHES- 75- 7600A
Security Code :TCJMJD -891080
The present balance in the Sub-Account should be in excess
of USD 220 000 000 000.00.
The balance in the Depository Master Account remains unknown at this stage.
‘These funds’ are to be disbursed under the authority and direction of
Mr. Barrie WAMBOLDT ¬“Paymaster” -
according to whom the balance is USD 223 104 000 008.03,
per his schematic.
Noted banking information iro:
Dan. V. HUGHES Jr.
Account name: “HUGHES OIL Company Inc.”
“Southeast Bank” 75206583
These details require confirmation!
A crucial link in the Hughes transaction (per schematic,
see “Hammer file”) is what is there described as a “Loaning Bank”, being:
“MIDLAND Aval” (Switzerland / “MIDLAND PLC” (London)
Noted banking details of the “Escrow” account of Paul GREEN,
attorney at law:
(Green specialises in Real Estate deals and law;
portfolio includes the Empire State building; negotiated with Citibank
for release of “Hammer,, funds. based on personal relationships
with several Citibank main board directors’.
Account name: “Attorney PAUL GREEN”
Citibank NA.
FOCUS # 946 963 94
666 Fifth Avenue, New York, New York
Noted Bank Officer: Mr. Drew CARLSON
Noted banking information iro:
David OSTER
(349 Brighton, Hercules’, Ca. 94547,) : see also below under
Van Rooyen, Greece:
Account name: David OSTER
Bank of America 06730-11648
Noted banking data iro:
Manfred Josef [Maria] ZACHEL
Account Name: “Atlantis Financial Association”
Union Bank 127 001 1809
San Francisco Branch
Trading account, also
Hongkong and Changhai Bank Singapur
Midland Bank PLC UK
Standart Bank RSA
Bank of Religion, Bukarest / Romania
as well as further accounts in Germany, Swiss, France and Italy and
Trading Office Bukarest / Romania
Noted Banking information iro:
Adriaan Barend STANDER
Selbornelaan 141,
Lyttelton Manor,
0157, Pretoria
Account name: “INTERCOL Consultants (Pty) Ltd “-
per BankStatement 10 / 12 / 1991
VOLKSKAS Bank 0609-142-596
Verwoerdburg Branch
Account name: “INTERCOL Consultants”
Current in the late 1990’s
NEDBANK
Arcadia, Pretoria Branch
Noted Banking information iro:
“EASTCORP SOUTH AFRICA”
Bank: BANKORP LONDON
SWIFTReference #: TBOAGB2L
90 Long Acre
London WC2E 9SF
Account Name
Account ftEASTCORP (Closed?) in favor of the under mentionedI - 214 - 1456301
EASTCORP MAIN ACCOUNT
01 -38496030-4
EL ROSARIO TRUST ACCOUNT (Eastcorp Head Office)
01 -38497030-0ANTI CRISI (Eastcorp Technical Division)
01 - 38498030 - 5
Noted Banking information iro:
EASTECH INTERNATIONAL BANK (South Africa ?!)
Important to note that the SA Reserve Bank state firmly that
E I B, the I B I (INTERNATIONAL BANKERS AND BROKERS INVESTMENT Group), the A F A (ATLANTIS FINANCIAL ASSOCIATION), or the MARIE-LUISE SAMSON-ZACHEL TRUST, (MLSZ-Trust) with registered Trustees Dr. Kirsten Balzer and Franz Josef Schulz, or the A I D C (African Industries Development Corp.) are not registered in R S A or USA, what was be proven by Manfred J. ZACHEL, President of the I B I and Chairman of the MLSZ-Trust
are not even provisionally registered as a deposit-taking institution,
or have permission to open a representative office in RSA ...
El B “is therefore lawfully prohibited ...On April 12”’ 1991,
the Central Fraud Liaison Unit of the British Banker’s Association was duly notified,
as was
West One Bank,
lnternational Department,
Salt Lake City UTAH.
Bank:
BOLAND BANK
SWIFT CODE: BOLBZAJC
Pretoria Branch
Account name: “Eastech International Bank”
136 873 6001
Relevant Bank official:
Mr. L. COETZEE, General Manager.
Noted Banking information iro:
EASTECH INTERNATIONAL BANK
(Tacoma, Washington!)Bank:
BANQUE INDO-SUEZ (see also Eastcorp below!)
4 QUAI GENERAL GUISANCH 1211,
GENEVA 3.
Telephone: (41) 22. 216255
Account name: “Eastech International Bank”
Relevant Bank official:
Mazen ABU.HAMDAN (Vice President)
Noted Banking information iro:
“EASTCORP HOLDINGS”
(For “Eastcorp - Switzerland’s run by Prof Dr. Marcus A. KONIG)
Bank: “BANQUE INDOSUEZ”
CARZO PESTALOZZI 9
CH 6900 LUGANOLUGANO, SWITZERLAND
RobertoBONZI - Managing Director
Fax: (41) 91 227150
Account name: “EASTCORP Holdings”
Noted banking information iro:
“WEST PACIFIC S. A.”
(61 Park Road, London NW])
Bank: “Bank in Liechtenstein”Vaduz Liechtenstein.
TeL (41) 75 511 22
Account name: West Pacific S. A.
365 . 906. 2-10. 333 . 01
West Pacific
undertook, on August 5th 1991, to purchase the Bank instrument
“Standby Letters of Credit”,
Term - one year and one day,
Price - eighty five per cent (85%),
amount USD I Billion
in tranches of USD 25 million.
Noted banking information iro:
Eastech / Eastcorp SYNDICATE
operations(I) “WINS S. A.,
Mont(i)video, Uruguay,
was advised on July 29th 1991 of the following:
Bank: GENERALE BANK N. YVLAMINSTRAAT 78,
8000 BRUGGE,
BELGIUMSWIFT
Code: GIBA 13 EEE
Account name: (assumed to be for Eastcorp?)
280 . 0733700. 29 USD(2)
“Standby Letters of Credit”
were to be purchased through the agency of Eastcorp by:
Bank: SCHWEIZERISCHE VOLKSBANK
STADTHAUSSTRASSE 16,
CH-8400 WINTERTHUR,
SWIFT Code: CHVOLKS
2284A‘
Account name: Fritz WALSER / ARVIGO
Foundation 533 - 10 - 383 . 635. 9 USD
# posted by Manfred Zachel @
* The wise are not wise because they make no mistakes.* They are wise because they correct their mistakes as soon as they recognize them.
posted by Crimefighter at
Book 6, In resent years
Buch - 6
In resent years the RSA [ Republik of South Africa} Economy, and the country, lost $ 223,104,000,008.03,
stohlen by who?,
only the Mystery Man can tell were the money is,
and the thieves, fraudsters and Syndicates steel day by day further millions.
Who are they and whey the Authorities do nothing about it ??????
Copy of report >>> * TOP SECRET * <<<, send to Mr. Gerhard Laubscher, Pretoria / RSA, high ranket officer of the South African * National Intelligence Service (nazionale Intelligenzi Dienst) *, October 1998
Page 1 of 15
MZ/HRB/10-10/98 ser.no 1/I.B.I.
Re RSA Bond Investigation
The country, the ANC and the economy have been subject to a more severe pffensive as the current action in play.
THE ROLEPLAYERS .
1. F.W. de Klerk
2. Hernus Kriel
3. Chris Stahls
4. Japie Jacobs
5. Org. Marais
6. Anton Rupert
7. Johan Rupert
8. James Cross
9. Christo Wiese (S.A.R.B.)
10. Christ Wiese (Boland Bank)
11. Dr. Swanepoel (S.A.R.B.)
12. Dr. Groenewald „
13. Mr. Potgieter „
14. Alwyn Lombard
15. Jan Lombard
16. Barend du Plessis
17. Commissioner Blaauw, Western-Cap
18. Simon Notnagel
19. Simon and Peter Nassau (early Whitely)
20. Giel Niewenhout
21. Ben Zuma
22. Anton Welch
23. Johan Greyling
Page 2 of15
24. Georg Hill
25. B.B. de Klerk
26. Chris Nissan
27. Kobus Kirsten
28. van Deventer
29. Boet Claassen
30. Big John Smith
31. Willem Korden (of Kordan)
32. Daniel Julius
33. Jan Koch
34. John Adams
35. Faize Adams
36. Peter Blake
37. Nick Fourie
38. Magistrate Liebenberg
39. Cassiem Brey
40. Shahida Brey
41. Peter Mopp
42. Riaan Engelbrecht
43. Pieter Goslar
44. Justin Swart (Detectiv)
45. Charles Newton (alias “Lester”)
46. Robert Ferguson
47. Wynand Louw
48. K.E.E.M. (Office of Serious Economic Offencec /O.S.E.O.)
49. Menbers of the S.A.P.D. (South African
Police Department
50. part of the former Intelligence Community
51. The group of Old Generals
52. foreign and local MAFFIA Leaders
53. The New Afrikanerbond (old Broederbond {Brotherhood})
54. The major Money-Powers in R.S.A. as there are
55. A. Sanlam,
Page 3 of15
55. B. Anglo-American,
C. Old Mutual,
D. de Beers a.o.
56 The major banks in R.S.A. as there are
a. South African Reserve Bank (S.A.R.B.)
b. Amalgamated (ABSA) Bank
c. Boland Bank
d. Ned Bank
e. Standart Bank and others
57 S.A. Reserve Bank and the Government Printers
58 The Black Hawk Company
59 Zinch Transport and others
All of the above mentioned persons, companies and/or government bodies are involved in an attemp to sabotage the economy of the R.S.A.
This report will focus on the following strategie subjects:
1. The total political and economical onslaught of the roleplayers against the ANC Government.
2. The NP`s manipulating of the Press violence and money market
3. The level of infiltration, corruption and briberies
Political and Economical Sabotage
Holomisa / Meyer / Ramaphosa / N. Kabinde / Pik Botha Alliance:
The above mentioned Politicans/Oppertunitists have all one thing in common; they all worked at their previos present careers for the Old Regime, they all have a bone to pick with the A.N.C.
This new political movement is now just a part of the strategy which the generals and de Klerk are planning for the next elections.
Page 4 of 15
They will be utilised to combine the forces of the N.P. / I.F.P. and Pro-Holomisa voters from the ANC, Pro-Nkabinde voters from the IFP, Pro-Meyer and P. Botha voters from the NP, Pro-Ramaphosa voters over the spectrum under one umbrella.
An average of 200 to 300 people visit the offices of Holomisa in Commissionerstreet daily, as it use to be the Old Transkei Consulate. Large numbers of transkeians still seek refuger and assistance from the offices as Holomisa is still associated with Transkei, the task to sign those people up for the new Party is very easy.
2. Sabotaging the Economy:
2.1 Willem Kordan at Strand, Tel.+27(0)21 853 8733, diamond dealer, is involved to print, together with Giel Niewenhout, 9, Wilburst Court/Strand, false money, also involved are Wynand Louw, Frick Louw, C. Newton a.o., the first money serial numbers were startet with 425D,
This money were used to buy diamonds/drugs and other goods in Angola, Mosambiquoe, Sambia, Congo and Namibia
2.2 Detective Daniel Julius from the Macassar Police Department received this info from Big John Smith and was reported to Commissioner Blaauw who then introduced Simon Notnagel to Julius to start together to investigate this case but both became involved in this money swindle.
2.3 It works as follow;
a. Earl Whiteley imports the printing machines and converts it to print the money.
b. his father works at the SARB, he supplies this Syndicate with old money as well as the computer dublicate discs with the new serial numbers three months in advance.
Page 5 of 15
c. he also provides them with the original paper
d. Moneypaper and paint to the total value of Rand
84 billion (ca. 22 billion USD) has been delivered
e. four of these printing stations are operating in:
e.1 Somerset – West
e.2 Paarl
e.3 Stellenbosch and
e.4 Kuilsrevier
f. one machine is on the farm of Jan Koch, West Coast.
3. One of the systems to * wash * the money:
a. Large amounts goes into an account of * Black Hawk Company, FNB Franchhoek, or deposited into the account of an Lawyer in Bloemfontein, also through accounts from Pieter Goslar, Adriaan (Riaan) Stander, Robert (Bob) Ferguson, Joe Tshabalala, C. Finch (Lawfirm in Gibraltar) and their several companies.
b. Money to the face value of 60 Billion Rand (ca. 18 B
USD) was in 1996 already printed, in the currencies S.A.-Rand / British Pound and US-Dollar and the bulk was removed by Anton and Johan Ruppert out of the country, under assistance from ABSA and SARB.
The false currency is treated with chemical D.T.R. to
make them to look old and used.
c. Johan Rupert is heavely involved in illegal diamond business in Botswana, Zimbabwe, Angola and Mosambique. They use the company “Zinch Transport” to move the diamonds and currency in and out of Africa
d. Earle Whiteleys father notify the Syndica when the notes with the same serialnumbers arrive at the SA-Reserve Bank, ABSA (Swanepoel jun.), Boland Bank (Christo Wiese) assist them thhrough Boland and ABSA to have it exchanged.
e. a number of transactions are arranged by the Ruperts family, Riaan Stander, Pieter Goslar, Bob Ferguson, Charles Newton, on false Anglo American vouchers as
Page 6 of 15
well as torough Finch (Gibraltar), Hancock (UK), Kerry Walch (Australia) and Lester (USA)
f. Early Whiteley is switching together with the SARB over the computer printing, he has received discs and floppies from the SARB to prepare himselfes, he copies these discs and send it back with DHL to the SARB
4. Financial Catastrophe and ANC out of Power:
4.1 The onslaught of financial Terrorism that the South African Brotherhood and its allies have used against the possible success of the ANC let Government of RSA go down in history as a plan similar to that be used by the 3rd Reich in Germany in the 1930`s. The following is a short synopsis of the actual situation now and the now well known predictions of what will happen over the next few years so that the RSA will be in a state of bankrupty by the year 2008 and then the Old Regime, together with the *Generals* and their allies can hijack the country again.
a. Internal depts of $ 80 billion carrying an interest rate of 15% per annum ( ca. 270 billion RSA Rand)
b. External depts of $ 18 billion carrying an annual interest of 12,5%
c. ca. $ 40 billion zero rated Treasury Bonds carrying an agreed end of annual term rate of 16.667%
d. Losses on forward exchange contracts of Rand 7 billion
e. Whole sale theft of RSA Gold reserves, 50 tonnes of gold dissapear every year
f. The ludicrous situation where the RSA paying itself interest on its own loans of money of SA-Rand 10 billion
g. The exchange rate was in 1995 SA-Rand 2,80 to the US-Dollar, what is the exchange rate today ???????
4.2 Count Down for the RSA
a. The annual costs to the country was 1996 ca SA-Rand 40,5 bil. there are two questions:
Page 7 of 15
1. Who was the money borrowed from ???
2. Where will it end !!!
Answers:
1. Major Banks in USA , Canada, Europe
2. Total collapse of the South African Economy
b. The external debt should only carry a long term interest of 6% per annum, by the time the money was arrived in the RSA the annual interest rate was allready 10%, why ???????
c. The cost (Exchange rate 1998 4,7o to the US-Dollar) to the Country is as follow:
1. $ 1,8 billion x 4,70 rand = 8,5 billion rand.
2. On the top of that, the “teft/teft” of 4% p.a. means that someone has *stolen* $ 720 million (that means 72 million USD per year, and that for 10 years and never be cougt, 72 million USD per year for 10 years X 4,7o SA-Rand is 33,85 in 1998
d. Dr. Kok and Dir. Swanepoel, both first top management of the South African Reserve Bank were contacted to confirm the issuing of the zero rated bonds, signed also be Mr. Potgieter, and they confirmed that there were available at least an annual interest rate of 16,667%, leaving, when computed, over the period of 10 years as follow: $ 40 billion at an exchange rate of only SA- Rand 3,8 per USD would yield rand 152 billion and the interest rate would rice up to 24,32 % p.a.
e. The losses of Foreign exchance contracts was 1996 ca. 7 billion SA-Rand.
f. Check out this statement and you will see what is going on.
g. No Country in the whole world can survive this terrorism for long. The RSA goes bankrupt at an escalating rate, and this is the work of people who wish to see the RSA back in the hands of the Brotherhood,
Page 8 of 15
not for the “Publik Power”, o no, for the real Power behind the lines.
h. Total annual loses year after year:
1. 40,5 B
i. 2. $ 1,8 X R 4,7o 8,5 B
3. explained above 24,3 B
4. losses on FEC`s 7,0 B
5. interest on own money 1,5 B
Total los per annum 81,8 B
4.2 When a South African left the country they are forced to leave their money and assets in “blocked Rand”.
4.3 This was later identified as the PIC Agreement, whereby this money was lodged with the S.A.R.B., and this money were left there carrying a relatively low interest rate. This money was then used to lend out to institutions and others at a much higher rate, and to invest into high yield programmes, the question is:
4.3.1 where goes the increased income to ???????
4.3.2 where are the agreements in the SARB accounts !!
4.4 Assuming that the SARB, ABSA, Boland, Nedbank and others has done many of these loan agreements and investments over the past 20 years after the introduction of the financial rand the questions shopuld be answered immediately
4.5 these massive fraud of the financial rand has surely contributed to the outstanding debt which the ANC Government inherited from the apartheid regime.
4.6 It was published that the gold holdings of the SARB has only an amount of 100 tons of metal, whereas in 1991 was 135 tons of the countries gold sold to the Saudi Arabias, full details are available (but not necessary) including the banks concerned where the money was washed, invested in High Yield Programmas or removed.
Page 9 of 15
4.7 The RSA has in excess 3000 tons of gold in storage. We cut identify that Clothe in Switzerland, Luxembourg and London are used extensively for stored gold.
4.8 The RSA has a small refinery in Switzerland and deals with an other small refinery in Luxembourg (owned be Italian menbers) to refine gold, remove the tell tale markings on the gold.
4.9 The RSA selling 550 tons of gold every year and approximately 50 tons of gold is stolen every year.
4.10 The main players in this business are:
1. James Cross
2. Alan Buckland
3. Camerer and Brink of ABSA, Nedbank who are used for the deposits, taken for this gold.
4. furthermore, the above members and institutions also belong to the “STRATCOM” organisation as well as Chris Stals
4.11 Through various sources it has been establshed vast amounts of large sums of money have been removed from the RSA and are hold in foreign banks, trusts, companies, lawyers and notaries as mandatories and
properties.
These properties are of a vast nature, including castles, farms, ranches buildings etc., it is a fact that more as 25,000 properties already worldwide been identified and this is merely the tip of the iceberg.
4.12 Some of this money is then recycled back into RSA so
that the Brotherhood (Syndicate) can acquire further business so they can put a stronghold on the economy whilst paying dip services to black empowerment.
4.13 ome examples:
a. The recently announced merger of goldfields and Gencor with only 10% being offered to the NAIL Group
b. The purchase of BOE, NBS, OK Bazaars etc. by Christo Wiese
c. Old Mutual Bibby Group
d. Gencors Billiton Group
e. Rembrands Richmond Group
f. Anglo Americans Miners Group
Page 10 of 15
g. There are also a number of other ones. All these groups had to have the approval from the SARB for their foreign dealings, DID THEY ???????
h. Rand 60 billion has been “lost” since 1986 on the forward book. Why did the SARB sell more than 60% of US-Dollars in the forward market rather tham cut its “losses” by selling in the spot market !!!!!!!
i. The gold account adjustment should very carefully looked into as there is an opportunity to manipulate those figures well.
j. The gains and losses are only reported on at the maturity date, in other words, if funny things are happen, they are only brought to light on the date on which the actual losses are realized and not on an ongoing basis where they could be carefully monitored to see where there are going. In other words, all the losses could only be brought out during 2003 / 2008 on the maturity of those FEC`s and the stolen and unauthorized Government Bonds.
5. FACTS
5.1 The present Government will be blissfully UNAWARE of
what is taking place, only to be hit with massive charges in the end. It is very clear that the Government and not the SARB will be responsible for any losses on foreign exchanges, whereas the SARB can do what it likes and the Government also has to pickup these bills.
5.2 Also it would appear that the SARB has the right to intervene in the spot and forward exchange market, and the Government also has to pick up the bill.
5.3 Why does the SARB trade approximately $ 6 billion a day when the requirements of the RSA are less than $ 2 billion per day !!!!!!!
5.4 What does the SARB do with the commissions, interest and High Yield profits, earned on those transactions ???
5.5 Where all those billions of US-Dollars going to ???????
Page 11 of 15
5.6 In practise, the Nostro and Vostro accounts should be carefully looked into, also in the accounts of Mario Ricci, Poul Cofinas (London), J. Burton, van Eck, Christopher Finch (Gibraltar), A. Malan, and der Mandatories and the corporations and trusts who they represent.
a. Nostro is the account whereby the SARB has an US-
Dollar account with the “Federal Reserve Bank of America and;
b. Vostro is the account whereby the F.R.B. of USA has a Rand account with the SARB of the RSA
c. Fact is that was borrowed found its way into the Vostro account. FUNNY, ISNT !!!!!!!
d. The whole sale theft of taxpayers money to support the “Brotherhoods” interests is burn out by the debacle surrounding tje SARB / ABSA and the Tollgate Holdings situation. We analyzed the Bancorp, Absa, SARB statements on this issue and it appears that a lifeline of over SA-Rand 2 billion (Tax-free) was given to them in 1996.
6. Role-players RSA and International:
6.1 Also of note is the printing of false money (counterfeits) in the currencies SA-Rand / US-Dollar and British Pound Sterling that has caused a lot of the inflation rate in the RSA, and the fact that a part of this money recirculation back into the SARB via
other banks who are in cahoots with them.
6.2 The key players are identified as follow:
1. Japie Jacobs
2. Chris Stals
3. Jan Lombard
4. James Cross, and his brother in London
5. Alan Buckland
6. Dr. Jan Swanepoel
7. Dr. Kok
8. Mr. Potgieter
9. Christo Wiese
Page 12 of 15
10. Org Marais
11. Hernus Kriel
12. Barend du Plessis
13. Alwin Lombard
14. Anton Rupert (Father)
15. Johan Rupert (son)
16. Roy Simpson
17. van Vuuren (procecuter)
18. Mario Ricci (Broker)
19. Poul Cofinas (greek, office in UK)
20. Mr. Hancock (UK)
21. Tomas Borrodino (USA)
22. Carola (Carrolla) Hopkins (USA)
23. Dr, Kerry Walsh (USA)
24. Justin Lester (USA)
25. Pearl Ron (PTY) Ltd., reg.no. 77/3134/07
26. Rodovan Milakovik (Europe Kontinent)
27. The Goldbar Company
28. Temp Funds International
29. Take 2 Prod.
30. Oyeneye (Canada)
31. Charles Newton (alias Lester)
32. Mr. Lamprecht (Superintendent OSEO)
33. Marike Steenkamp (geb. Werner, Procecuter OSEO)
34. Wynand Louw (bankofficer of ABSA)
35. Frick Louw
36. Robert (Bob) Ferguson (Mandatory of Cofinas)
37. Henry Muton (works via Swiss Corporations)
38. van Rendsburg, (partner of Henry Muton)
39. Absa Bank
40. Nedbank
41. Standart Bank
42. Boland Bank
43. Rand Bank
44. The RSA Brotherhood
45. The Old-Regime politicans (former Apartheid)
46. Old Generals of the Apartheitaera
47. Pik Botha
Page 13 of 15
48. De Klerk
49. Kobie Koetzee
50. The former CCB and Boss people
51. Senior Police officials
52. Lawyers and Notaries in RSA / USA / UK / Spain / France / Portugal / Switzerland / South America
53. Key Banks outside of RSA, where collusion has taken place;
a. Swiss Banking Corporation
b. UBS Switzerland
c. Credit Swiss
d. Credit Anstalt Austria
e. Midland Bank
f. Geobank
g. NatWest
h. Lloyds Bank
i. Barclays Bank
j. Banque Pallas
k. Banque Generale du Luxemborourg
l. Credit Lyonnaise
m. Key Bank (USA)
n. City Corp NY and many more
6.3 High Yield investments goes generally though ABSA, Nedbank, Boland and Standart-Chartered Bank RSA, all with approval from the SARB.
6.4 Arnold van Eck, offshore in;
a. 5, Imposses des Michandes, Veyrier du Lac, 74000 Anmecy-France
b. 9, Bis Avenue D`Albigny, 74000 Anmecy-Le Veux
c. 68, Rue de Billancourt, Beulgne
d. van Eck is also Owner / Manager / Trustee in various large companies as well as Properties in France / USA / Spain / Switzerland / Danmark / BeNeLux and UK
e. USA house at Bremmeton, Washington DC
f. Wellington & Co., 822, Hartzway, Danville, CA-USA
g. Adriaan (Riaan) Stander
Page 14 of 15
h. Switzerland, 17, Rue de Levi,Crans Montana
6.5 van Ecks Associates, Clientele, Co. Directors i.e. are all well known military intelligence officers and political figures. Large sums of funds to almost 1,6 billion USD where handled and controlled by the van Eck Syndicate on instructions of these politicians and intelligence officers.
6.6 Persons at the SARB are aware, at least since 1992 of certain funds and assets held by the van Eck group in 5-6 offshore accounts, and there are still large sums of cash money, properties and further assets in his name or under his control via Power of Attorney Offshore
6.7 The politicians and intelligence figures around van Eck control his companies and dealings, assets and funds, involved are also Trust Bank and Boland Bank, via deposits, to gain Credits (as security they take Unauthorized, as well as fraudulent, Government Bonds) to invest via Mario Ricci, Bollontino (USA) Lester (USA) into investment Programmas
a. Van Eck and associates arranged funding accounts, organized deposits with those Government Bonds, with acknowledge of de Kok and Potgieter of the SARB, Ricci, his associates and bosses in UK / Switzerland / UK / Spain and USA
b. With their Partners Poul Cofinas, Kaiser, Tom Borrodino (USA), Ken Nun (UK), M.Ricci, Pieter Goslar, Riaan Stander, Monica Bond (UK) arranged credit-lines against those false bonds, signed by the RSA Reserve Bank.
c. Those Credits were blocked and only to use for the purchase and selling of MTN, term 10 years, issued by Deutsche Bank, Dresdner Bank, Barclays, UBS etc. and paid out the Credit-lines
d. Those Instruments were deposited as security for High Yield Programmas at UBS, Credit Lionesses, Lloyds Bank and Wells Fargo etc. to 92% of face value
6.8 It is very apparent that the Vice-President, Mr. BOKA from Zimbabwe is heavily involved with van Eck, Stander, Ricce
Page 15 of 15
etc. Letterheads, several correspondence and prove of trading in Mr. Bokas own companies and in his own name are used
a. There are in RSA R. 37 million in farms unaccounted for
b. R. 18 million returned by van Eck and unaccounted for
c. USD 40 million are being hold in secret accounts in van Ecks name
d. an unauthorized amount of $ 6 million was paid to Mrs. van Eck
e. There are in RSA various assets of enormous value, belonging to Afro-Air, a total of at least R 700 million
f. Overseas funding in USD 400 million are also unaccounted
g. a further amount of USD 700 million unaccounted, controlled be van Eck.
End of these Report, which was send to an General of the South African Intelligence Service (N.I.S.) in October 1998.
# Posted by: Crimefighter
*The wise are not wise because they make no mistakes.
• They are wise because they correct their mistakes as soon as they recognize them.
In resent years the RSA [ Republik of South Africa} Economy, and the country, lost $ 223,104,000,008.03,
stohlen by who?,
only the Mystery Man can tell were the money is,
and the thieves, fraudsters and Syndicates steel day by day further millions.
Who are they and whey the Authorities do nothing about it ??????
Copy of report >>> * TOP SECRET * <<<, send to Mr. Gerhard Laubscher, Pretoria / RSA, high ranket officer of the South African * National Intelligence Service (nazionale Intelligenzi Dienst) *, October 1998
Page 1 of 15
MZ/HRB/10-10/98 ser.no 1/I.B.I.
Re RSA Bond Investigation
The country, the ANC and the economy have been subject to a more severe pffensive as the current action in play.
THE ROLEPLAYERS .
1. F.W. de Klerk
2. Hernus Kriel
3. Chris Stahls
4. Japie Jacobs
5. Org. Marais
6. Anton Rupert
7. Johan Rupert
8. James Cross
9. Christo Wiese (S.A.R.B.)
10. Christ Wiese (Boland Bank)
11. Dr. Swanepoel (S.A.R.B.)
12. Dr. Groenewald „
13. Mr. Potgieter „
14. Alwyn Lombard
15. Jan Lombard
16. Barend du Plessis
17. Commissioner Blaauw, Western-Cap
18. Simon Notnagel
19. Simon and Peter Nassau (early Whitely)
20. Giel Niewenhout
21. Ben Zuma
22. Anton Welch
23. Johan Greyling
Page 2 of15
24. Georg Hill
25. B.B. de Klerk
26. Chris Nissan
27. Kobus Kirsten
28. van Deventer
29. Boet Claassen
30. Big John Smith
31. Willem Korden (of Kordan)
32. Daniel Julius
33. Jan Koch
34. John Adams
35. Faize Adams
36. Peter Blake
37. Nick Fourie
38. Magistrate Liebenberg
39. Cassiem Brey
40. Shahida Brey
41. Peter Mopp
42. Riaan Engelbrecht
43. Pieter Goslar
44. Justin Swart (Detectiv)
45. Charles Newton (alias “Lester”)
46. Robert Ferguson
47. Wynand Louw
48. K.E.E.M. (Office of Serious Economic Offencec /O.S.E.O.)
49. Menbers of the S.A.P.D. (South African
Police Department
50. part of the former Intelligence Community
51. The group of Old Generals
52. foreign and local MAFFIA Leaders
53. The New Afrikanerbond (old Broederbond {Brotherhood})
54. The major Money-Powers in R.S.A. as there are
55. A. Sanlam,
Page 3 of15
55. B. Anglo-American,
C. Old Mutual,
D. de Beers a.o.
56 The major banks in R.S.A. as there are
a. South African Reserve Bank (S.A.R.B.)
b. Amalgamated (ABSA) Bank
c. Boland Bank
d. Ned Bank
e. Standart Bank and others
57 S.A. Reserve Bank and the Government Printers
58 The Black Hawk Company
59 Zinch Transport and others
All of the above mentioned persons, companies and/or government bodies are involved in an attemp to sabotage the economy of the R.S.A.
This report will focus on the following strategie subjects:
1. The total political and economical onslaught of the roleplayers against the ANC Government.
2. The NP`s manipulating of the Press violence and money market
3. The level of infiltration, corruption and briberies
Political and Economical Sabotage
Holomisa / Meyer / Ramaphosa / N. Kabinde / Pik Botha Alliance:
The above mentioned Politicans/Oppertunitists have all one thing in common; they all worked at their previos present careers for the Old Regime, they all have a bone to pick with the A.N.C.
This new political movement is now just a part of the strategy which the generals and de Klerk are planning for the next elections.
Page 4 of 15
They will be utilised to combine the forces of the N.P. / I.F.P. and Pro-Holomisa voters from the ANC, Pro-Nkabinde voters from the IFP, Pro-Meyer and P. Botha voters from the NP, Pro-Ramaphosa voters over the spectrum under one umbrella.
An average of 200 to 300 people visit the offices of Holomisa in Commissionerstreet daily, as it use to be the Old Transkei Consulate. Large numbers of transkeians still seek refuger and assistance from the offices as Holomisa is still associated with Transkei, the task to sign those people up for the new Party is very easy.
2. Sabotaging the Economy:
2.1 Willem Kordan at Strand, Tel.+27(0)21 853 8733, diamond dealer, is involved to print, together with Giel Niewenhout, 9, Wilburst Court/Strand, false money, also involved are Wynand Louw, Frick Louw, C. Newton a.o., the first money serial numbers were startet with 425D,
This money were used to buy diamonds/drugs and other goods in Angola, Mosambiquoe, Sambia, Congo and Namibia
2.2 Detective Daniel Julius from the Macassar Police Department received this info from Big John Smith and was reported to Commissioner Blaauw who then introduced Simon Notnagel to Julius to start together to investigate this case but both became involved in this money swindle.
2.3 It works as follow;
a. Earl Whiteley imports the printing machines and converts it to print the money.
b. his father works at the SARB, he supplies this Syndicate with old money as well as the computer dublicate discs with the new serial numbers three months in advance.
Page 5 of 15
c. he also provides them with the original paper
d. Moneypaper and paint to the total value of Rand
84 billion (ca. 22 billion USD) has been delivered
e. four of these printing stations are operating in:
e.1 Somerset – West
e.2 Paarl
e.3 Stellenbosch and
e.4 Kuilsrevier
f. one machine is on the farm of Jan Koch, West Coast.
3. One of the systems to * wash * the money:
a. Large amounts goes into an account of * Black Hawk Company, FNB Franchhoek, or deposited into the account of an Lawyer in Bloemfontein, also through accounts from Pieter Goslar, Adriaan (Riaan) Stander, Robert (Bob) Ferguson, Joe Tshabalala, C. Finch (Lawfirm in Gibraltar) and their several companies.
b. Money to the face value of 60 Billion Rand (ca. 18 B
USD) was in 1996 already printed, in the currencies S.A.-Rand / British Pound and US-Dollar and the bulk was removed by Anton and Johan Ruppert out of the country, under assistance from ABSA and SARB.
The false currency is treated with chemical D.T.R. to
make them to look old and used.
c. Johan Rupert is heavely involved in illegal diamond business in Botswana, Zimbabwe, Angola and Mosambique. They use the company “Zinch Transport” to move the diamonds and currency in and out of Africa
d. Earle Whiteleys father notify the Syndica when the notes with the same serialnumbers arrive at the SA-Reserve Bank, ABSA (Swanepoel jun.), Boland Bank (Christo Wiese) assist them thhrough Boland and ABSA to have it exchanged.
e. a number of transactions are arranged by the Ruperts family, Riaan Stander, Pieter Goslar, Bob Ferguson, Charles Newton, on false Anglo American vouchers as
Page 6 of 15
well as torough Finch (Gibraltar), Hancock (UK), Kerry Walch (Australia) and Lester (USA)
f. Early Whiteley is switching together with the SARB over the computer printing, he has received discs and floppies from the SARB to prepare himselfes, he copies these discs and send it back with DHL to the SARB
4. Financial Catastrophe and ANC out of Power:
4.1 The onslaught of financial Terrorism that the South African Brotherhood and its allies have used against the possible success of the ANC let Government of RSA go down in history as a plan similar to that be used by the 3rd Reich in Germany in the 1930`s. The following is a short synopsis of the actual situation now and the now well known predictions of what will happen over the next few years so that the RSA will be in a state of bankrupty by the year 2008 and then the Old Regime, together with the *Generals* and their allies can hijack the country again.
a. Internal depts of $ 80 billion carrying an interest rate of 15% per annum ( ca. 270 billion RSA Rand)
b. External depts of $ 18 billion carrying an annual interest of 12,5%
c. ca. $ 40 billion zero rated Treasury Bonds carrying an agreed end of annual term rate of 16.667%
d. Losses on forward exchange contracts of Rand 7 billion
e. Whole sale theft of RSA Gold reserves, 50 tonnes of gold dissapear every year
f. The ludicrous situation where the RSA paying itself interest on its own loans of money of SA-Rand 10 billion
g. The exchange rate was in 1995 SA-Rand 2,80 to the US-Dollar, what is the exchange rate today ???????
4.2 Count Down for the RSA
a. The annual costs to the country was 1996 ca SA-Rand 40,5 bil. there are two questions:
Page 7 of 15
1. Who was the money borrowed from ???
2. Where will it end !!!
Answers:
1. Major Banks in USA , Canada, Europe
2. Total collapse of the South African Economy
b. The external debt should only carry a long term interest of 6% per annum, by the time the money was arrived in the RSA the annual interest rate was allready 10%, why ???????
c. The cost (Exchange rate 1998 4,7o to the US-Dollar) to the Country is as follow:
1. $ 1,8 billion x 4,70 rand = 8,5 billion rand.
2. On the top of that, the “teft/teft” of 4% p.a. means that someone has *stolen* $ 720 million (that means 72 million USD per year, and that for 10 years and never be cougt, 72 million USD per year for 10 years X 4,7o SA-Rand is 33,85 in 1998
d. Dr. Kok and Dir. Swanepoel, both first top management of the South African Reserve Bank were contacted to confirm the issuing of the zero rated bonds, signed also be Mr. Potgieter, and they confirmed that there were available at least an annual interest rate of 16,667%, leaving, when computed, over the period of 10 years as follow: $ 40 billion at an exchange rate of only SA- Rand 3,8 per USD would yield rand 152 billion and the interest rate would rice up to 24,32 % p.a.
e. The losses of Foreign exchance contracts was 1996 ca. 7 billion SA-Rand.
f. Check out this statement and you will see what is going on.
g. No Country in the whole world can survive this terrorism for long. The RSA goes bankrupt at an escalating rate, and this is the work of people who wish to see the RSA back in the hands of the Brotherhood,
Page 8 of 15
not for the “Publik Power”, o no, for the real Power behind the lines.
h. Total annual loses year after year:
1. 40,5 B
i. 2. $ 1,8 X R 4,7o 8,5 B
3. explained above 24,3 B
4. losses on FEC`s 7,0 B
5. interest on own money 1,5 B
Total los per annum 81,8 B
4.2 When a South African left the country they are forced to leave their money and assets in “blocked Rand”.
4.3 This was later identified as the PIC Agreement, whereby this money was lodged with the S.A.R.B., and this money were left there carrying a relatively low interest rate. This money was then used to lend out to institutions and others at a much higher rate, and to invest into high yield programmes, the question is:
4.3.1 where goes the increased income to ???????
4.3.2 where are the agreements in the SARB accounts !!
4.4 Assuming that the SARB, ABSA, Boland, Nedbank and others has done many of these loan agreements and investments over the past 20 years after the introduction of the financial rand the questions shopuld be answered immediately
4.5 these massive fraud of the financial rand has surely contributed to the outstanding debt which the ANC Government inherited from the apartheid regime.
4.6 It was published that the gold holdings of the SARB has only an amount of 100 tons of metal, whereas in 1991 was 135 tons of the countries gold sold to the Saudi Arabias, full details are available (but not necessary) including the banks concerned where the money was washed, invested in High Yield Programmas or removed.
Page 9 of 15
4.7 The RSA has in excess 3000 tons of gold in storage. We cut identify that Clothe in Switzerland, Luxembourg and London are used extensively for stored gold.
4.8 The RSA has a small refinery in Switzerland and deals with an other small refinery in Luxembourg (owned be Italian menbers) to refine gold, remove the tell tale markings on the gold.
4.9 The RSA selling 550 tons of gold every year and approximately 50 tons of gold is stolen every year.
4.10 The main players in this business are:
1. James Cross
2. Alan Buckland
3. Camerer and Brink of ABSA, Nedbank who are used for the deposits, taken for this gold.
4. furthermore, the above members and institutions also belong to the “STRATCOM” organisation as well as Chris Stals
4.11 Through various sources it has been establshed vast amounts of large sums of money have been removed from the RSA and are hold in foreign banks, trusts, companies, lawyers and notaries as mandatories and
properties.
These properties are of a vast nature, including castles, farms, ranches buildings etc., it is a fact that more as 25,000 properties already worldwide been identified and this is merely the tip of the iceberg.
4.12 Some of this money is then recycled back into RSA so
that the Brotherhood (Syndicate) can acquire further business so they can put a stronghold on the economy whilst paying dip services to black empowerment.
4.13 ome examples:
a. The recently announced merger of goldfields and Gencor with only 10% being offered to the NAIL Group
b. The purchase of BOE, NBS, OK Bazaars etc. by Christo Wiese
c. Old Mutual Bibby Group
d. Gencors Billiton Group
e. Rembrands Richmond Group
f. Anglo Americans Miners Group
Page 10 of 15
g. There are also a number of other ones. All these groups had to have the approval from the SARB for their foreign dealings, DID THEY ???????
h. Rand 60 billion has been “lost” since 1986 on the forward book. Why did the SARB sell more than 60% of US-Dollars in the forward market rather tham cut its “losses” by selling in the spot market !!!!!!!
i. The gold account adjustment should very carefully looked into as there is an opportunity to manipulate those figures well.
j. The gains and losses are only reported on at the maturity date, in other words, if funny things are happen, they are only brought to light on the date on which the actual losses are realized and not on an ongoing basis where they could be carefully monitored to see where there are going. In other words, all the losses could only be brought out during 2003 / 2008 on the maturity of those FEC`s and the stolen and unauthorized Government Bonds.
5. FACTS
5.1 The present Government will be blissfully UNAWARE of
what is taking place, only to be hit with massive charges in the end. It is very clear that the Government and not the SARB will be responsible for any losses on foreign exchanges, whereas the SARB can do what it likes and the Government also has to pickup these bills.
5.2 Also it would appear that the SARB has the right to intervene in the spot and forward exchange market, and the Government also has to pick up the bill.
5.3 Why does the SARB trade approximately $ 6 billion a day when the requirements of the RSA are less than $ 2 billion per day !!!!!!!
5.4 What does the SARB do with the commissions, interest and High Yield profits, earned on those transactions ???
5.5 Where all those billions of US-Dollars going to ???????
Page 11 of 15
5.6 In practise, the Nostro and Vostro accounts should be carefully looked into, also in the accounts of Mario Ricci, Poul Cofinas (London), J. Burton, van Eck, Christopher Finch (Gibraltar), A. Malan, and der Mandatories and the corporations and trusts who they represent.
a. Nostro is the account whereby the SARB has an US-
Dollar account with the “Federal Reserve Bank of America and;
b. Vostro is the account whereby the F.R.B. of USA has a Rand account with the SARB of the RSA
c. Fact is that was borrowed found its way into the Vostro account. FUNNY, ISNT !!!!!!!
d. The whole sale theft of taxpayers money to support the “Brotherhoods” interests is burn out by the debacle surrounding tje SARB / ABSA and the Tollgate Holdings situation. We analyzed the Bancorp, Absa, SARB statements on this issue and it appears that a lifeline of over SA-Rand 2 billion (Tax-free) was given to them in 1996.
6. Role-players RSA and International:
6.1 Also of note is the printing of false money (counterfeits) in the currencies SA-Rand / US-Dollar and British Pound Sterling that has caused a lot of the inflation rate in the RSA, and the fact that a part of this money recirculation back into the SARB via
other banks who are in cahoots with them.
6.2 The key players are identified as follow:
1. Japie Jacobs
2. Chris Stals
3. Jan Lombard
4. James Cross, and his brother in London
5. Alan Buckland
6. Dr. Jan Swanepoel
7. Dr. Kok
8. Mr. Potgieter
9. Christo Wiese
Page 12 of 15
10. Org Marais
11. Hernus Kriel
12. Barend du Plessis
13. Alwin Lombard
14. Anton Rupert (Father)
15. Johan Rupert (son)
16. Roy Simpson
17. van Vuuren (procecuter)
18. Mario Ricci (Broker)
19. Poul Cofinas (greek, office in UK)
20. Mr. Hancock (UK)
21. Tomas Borrodino (USA)
22. Carola (Carrolla) Hopkins (USA)
23. Dr, Kerry Walsh (USA)
24. Justin Lester (USA)
25. Pearl Ron (PTY) Ltd., reg.no. 77/3134/07
26. Rodovan Milakovik (Europe Kontinent)
27. The Goldbar Company
28. Temp Funds International
29. Take 2 Prod.
30. Oyeneye (Canada)
31. Charles Newton (alias Lester)
32. Mr. Lamprecht (Superintendent OSEO)
33. Marike Steenkamp (geb. Werner, Procecuter OSEO)
34. Wynand Louw (bankofficer of ABSA)
35. Frick Louw
36. Robert (Bob) Ferguson (Mandatory of Cofinas)
37. Henry Muton (works via Swiss Corporations)
38. van Rendsburg, (partner of Henry Muton)
39. Absa Bank
40. Nedbank
41. Standart Bank
42. Boland Bank
43. Rand Bank
44. The RSA Brotherhood
45. The Old-Regime politicans (former Apartheid)
46. Old Generals of the Apartheitaera
47. Pik Botha
Page 13 of 15
48. De Klerk
49. Kobie Koetzee
50. The former CCB and Boss people
51. Senior Police officials
52. Lawyers and Notaries in RSA / USA / UK / Spain / France / Portugal / Switzerland / South America
53. Key Banks outside of RSA, where collusion has taken place;
a. Swiss Banking Corporation
b. UBS Switzerland
c. Credit Swiss
d. Credit Anstalt Austria
e. Midland Bank
f. Geobank
g. NatWest
h. Lloyds Bank
i. Barclays Bank
j. Banque Pallas
k. Banque Generale du Luxemborourg
l. Credit Lyonnaise
m. Key Bank (USA)
n. City Corp NY and many more
6.3 High Yield investments goes generally though ABSA, Nedbank, Boland and Standart-Chartered Bank RSA, all with approval from the SARB.
6.4 Arnold van Eck, offshore in;
a. 5, Imposses des Michandes, Veyrier du Lac, 74000 Anmecy-France
b. 9, Bis Avenue D`Albigny, 74000 Anmecy-Le Veux
c. 68, Rue de Billancourt, Beulgne
d. van Eck is also Owner / Manager / Trustee in various large companies as well as Properties in France / USA / Spain / Switzerland / Danmark / BeNeLux and UK
e. USA house at Bremmeton, Washington DC
f. Wellington & Co., 822, Hartzway, Danville, CA-USA
g. Adriaan (Riaan) Stander
Page 14 of 15
h. Switzerland, 17, Rue de Levi,Crans Montana
6.5 van Ecks Associates, Clientele, Co. Directors i.e. are all well known military intelligence officers and political figures. Large sums of funds to almost 1,6 billion USD where handled and controlled by the van Eck Syndicate on instructions of these politicians and intelligence officers.
6.6 Persons at the SARB are aware, at least since 1992 of certain funds and assets held by the van Eck group in 5-6 offshore accounts, and there are still large sums of cash money, properties and further assets in his name or under his control via Power of Attorney Offshore
6.7 The politicians and intelligence figures around van Eck control his companies and dealings, assets and funds, involved are also Trust Bank and Boland Bank, via deposits, to gain Credits (as security they take Unauthorized, as well as fraudulent, Government Bonds) to invest via Mario Ricci, Bollontino (USA) Lester (USA) into investment Programmas
a. Van Eck and associates arranged funding accounts, organized deposits with those Government Bonds, with acknowledge of de Kok and Potgieter of the SARB, Ricci, his associates and bosses in UK / Switzerland / UK / Spain and USA
b. With their Partners Poul Cofinas, Kaiser, Tom Borrodino (USA), Ken Nun (UK), M.Ricci, Pieter Goslar, Riaan Stander, Monica Bond (UK) arranged credit-lines against those false bonds, signed by the RSA Reserve Bank.
c. Those Credits were blocked and only to use for the purchase and selling of MTN, term 10 years, issued by Deutsche Bank, Dresdner Bank, Barclays, UBS etc. and paid out the Credit-lines
d. Those Instruments were deposited as security for High Yield Programmas at UBS, Credit Lionesses, Lloyds Bank and Wells Fargo etc. to 92% of face value
6.8 It is very apparent that the Vice-President, Mr. BOKA from Zimbabwe is heavily involved with van Eck, Stander, Ricce
Page 15 of 15
etc. Letterheads, several correspondence and prove of trading in Mr. Bokas own companies and in his own name are used
a. There are in RSA R. 37 million in farms unaccounted for
b. R. 18 million returned by van Eck and unaccounted for
c. USD 40 million are being hold in secret accounts in van Ecks name
d. an unauthorized amount of $ 6 million was paid to Mrs. van Eck
e. There are in RSA various assets of enormous value, belonging to Afro-Air, a total of at least R 700 million
f. Overseas funding in USD 400 million are also unaccounted
g. a further amount of USD 700 million unaccounted, controlled be van Eck.
End of these Report, which was send to an General of the South African Intelligence Service (N.I.S.) in October 1998.
# Posted by: Crimefighter
*The wise are not wise because they make no mistakes.
• They are wise because they correct their mistakes as soon as they recognize them.
Book 7, Resolution for South Africa
RESOLUTION OF RSA PROBLEMS, can be done for each country in the Worls
12/10/2006 4:06:33 PM c RSA-ECONOMY and RE-ESTABLISH of the RSA-CURRENCY
MZ/HRB/10-10/98 ser. no. 4/I.B.I.
1. Since the Introduction of the Financial Rand the SA-Economy and Rand collapse more and more, not at least through the criminal activities of the Old-Generals, the Old-Brotherhood and the Syndicates who were established from the above mentioned white collar criminals.
2. Should these groups not be stopped, the RSA will collaps in ca. 10 to 15 years.
3. It is foreseeable that the SA-Rand in the next few years will be outlined from R 2.2 to 1 USD to 15 to 20 in the next 10 years.
4. The only way to stop the total collaps of the RSA is to found a Broker Corp. (the South African Broker Finance International)(short S.A.B.F.I.) and start an *Special Papertrade Programm*, as well as to force the credibility of South African Government and Treasury Bonds on the International Market and especial at Wallstreet and organice the selling of those Bonds and Bills, with permission of the “International Monitary Foundation (I.M.F.) the US-Treasury and the FED
5. I am willing to do this for the people of RSA, and, I am the only one who is willing to do it, under the following conditions:
5.1 Issue an full power of attorney, together with the South African citicen Mr. Gerhard Laubscher, high ranked member if the “Nationale Intelligency Dienst (N.I.S.), while he is honest and trustworty and will do everything to help the South African Government and their people.
5.2 An Trade Contract with an agreed commission of 0.75% out of each trade.
5.3 Issue Government Bonds as follow:
a.Term 1 years and 10 days
b.Interest 7.5% per annum
c.Total amount 10 billion USD, split in 200
Bonds a 50 million USD.
5.4 The SABFI then will open by the H.S.B.C. Hongkong and Wells Fargo California 2 accounts, one for Credit and one Tradingaccount.
5.5 Transfer of the Bonds into the accounts and open a Creditline with 6o% of the face value of the Bonds.
5.6 These Credits will not be moved, will be blocked for the period of one year and than return to the Creditor and the Bonds to the South African Government.
5.7 Out the Papertrade the Government will earn a total profit of 120 billion USD, that means, a general profit with no money involved, zero zero
5.8 The deal is done and we can enter a new contract for the following year.
6.0 Found a new Corporation under the name *African Industrial Development Association, (short A.I.D.A.) with as President Mr H.R. Balzer as Vice President Mr Gerhard Laubscher, as Secretary Mr Swanepoel of the SARB, Mr P.W. de Jager as Director of Development, Mr Julian Knights as Director of the Legal Department Mr Volkmar Kant (Germen citicen) and Mr Weidenthal (Germen Citicen) as Director and Vice Director of the Kontrol Department,
Mr Riaan Stander as Chief of Security, Mr Reginald Burnside as Director of Buildings Department, Mr Jürgen Greuling as General Manager for Im- & Export
and me as General-Manager of the Department of “Papertrade” with Unlimited General Power of Attorney.
7.0 The RSA will Issue Government Bonds for an amount of 1.0 trillion USD per annum, with an term of 10 years, Interestrate 7.5% p.a. (to issue each year,for the next 10 years)
8.0 We will open two accounts by the
a.H.S.B.C. Hongkong,
b.U.S.B. Zürich,
c.Barclays London
d.Deutsche Bank Geneva
e. and 6 other major banks worldwide, 2 accounts, one for Credit and one for Trading.
f. Transfer the Bonds into these accounts and start to sell those SA-Bonds and Bills on the internal market for at least 60% of face value
9.0 The RSA Government earn 50% of face value that means, 500 billion USD p.a., in 10 years $ 5,000 billion and 10% will go to the A.I.D.A., that means, $ 100 billion p.a. in 10 years $ 1,000
b. AIDA will start development of African countries in agreement with the RSA and the involved Governments
There are also some Conditions to secure the personel needs of the *Top – Management*,as there are:
New personality, with a perfect new legend
a. New citicenship (RSA or an other country to the chose of the person involved.
b. A Safe house at Watercloof/Pretoria,
c. San-Francisco,Cal./USA,
d. HongKong
e. Zürich/Switzerland
f. Moskou / Russia
g. New York / N.Y.-USA
h. Berlin/Germany
i. Tokio/Japan
j. Rio de Janeiro/Brasil and
k. Andalusia/Spain, with a Park, Pool, Wirlpool, three phonelines, Internetconnection
l. Financing of three Privat Jet to our chose.
m. Technical Security Installation
n. Security Guards (collect be Mr. Gerhard Laubscher)
o. Secure guarantee for Mr H.R. Balzer, his family Mr Kant, Mr Weidenthal,
Mr Burnside, Mr Greuling and myselfes.
p. Firearm license
q. Drive license
r. Security guarantee for all foreign employees
s. Diplomatik status for G.L. / H.R.B./ Jürgen Greuling and for myself as
a >>>*Special Ambassador*<<<>
b. Pretoria / RSA
c. Zürich / Switzerland
d. Straßbourg / France
e. London / UK
f. Celle / Germany
g. Andalusia / Spain
h. Moskou / Russia
i. HongKong
j. Tokio/Japan
k. Berlin/Germany
l. Andalusia/Spain
5. Houses / Flatts for living for 5 families in the same Cities as the above mentionen offices, inkluding furniture and all necessary technical and all other belongings are to be financed be the RSA via an credit (total ca. $ 75 million) +
6. $175 million for transport vehicles to travel be air land and sea +
7. $ 60 million as handling money ($ 2.5 m. for each City and Corp. ( 2 Corporations in 10 cities = 60 m USD )
8. Creditline from ABSA Bank, on instruction of the Government, has to be $ 450 million and+
9. a handling credit about 3 million USD for
a. Mr Gerhard Laubscher
b. Mr H.R. Balzer
c. Mr P.W. de Jager
d. Mr Swanepoel
e. Mr Riaan Stander
f. Mr Julian Knights
g. Mr Jürgen Greuling
h. Mr Volkmar Kant
i. Mr Weidenthal
j. Mr Reginald Burnside
k. and for Mr M.J. Zachel $ 20 million
The losses the R.S.A. get every year goes in the billions of USD and with these Management I will bring the R.S.A. back on track
To invest ca. $ 500 million in this projekt is the very lucrativest investment a Government can make.
#Posted by Crimefighter-12/10/2006 4:06:33 PM
• The wise are not wise because they make no mistakes
• * They are wise because they correct their mistakes as soon as they recognize them.
MZ/HRB/12-10/98 ser. no. 3/I.B.I.
POSSIBLE SOLUTION
1. The first requirement for anybody engaged in the solution to these problems will have to have full protection, proper authority from the highest level and indemnity from prosecution as whoever undertakes the vast task of the repatriating the countries money, bonds, gold etc. will inevitable have to resort to unethical, and possible, illegal means to acquire information and transfer the funds, bonds, gold to a safe place from were it can be handed over to the proper authorities.
2. The targets are to be identified and personel visits with authority to be undertaken to initialy block accounts, deposits etc., safe properties and corporation-shares with a view to later transfer to a safe place.
3. An immediately investigation and block on the SARB from undertaking any further forward purchase for foreign currency and RSA Treasury Bonds.
4. An announcement from the Government of a possible fixing of the exchange rate whilst it is involved with rooting out corruption in the SARB.
5. The immediate removal of the Board of Directors of the SARB with the announcement that the Government is investigating and cleaning its house and, the arrest of Chris Stals and his cronies to forecom dissapearing of further funds, gold, bonds and evidence.
6. The announcement in Parliament that any Government employee or politician will be immediately dismissed from the service if any misuse of State belongings is found. This dismissal will also refuse any packages or pensions that may have accrued to the person being dismissed.
7. All loans entered into by the SARB for the period 1983 up to today and including this year should be investigated to establish were the funds are. It should also be born in mind that the SA-Banks, that lend the funds pay substantial kickbacks to increase the interest rate on slightly. Assuming that the SARB has done many of these agreements over the past years after the introduction of the Financial Rand, the questions should be answered in detail.
8. All Directors and Senior Manager of the SARB should disclose their full income packages as well as disclose their personel assets, credits and liabilities.
9. The Team must be given the authority ans jurisdiction to investigate all cases, find more evidence and to recover the funds, assets etc. belonging to the people of the RSA
10. The authorisation should be in the form of a procurate and contract given to the investigators involved in this preliminary investigation. Their duties, jurisdiction and powers should be unlimited.
11. There are other forms and solutions which can be discussed at a meeting with the parties concerned, in a neutral country,
End of Solution Proposal 1998.
# Posted by Manfred Zachel @ 8:42 PM
* The wise are not wise because they make no mistakes.
• They are wise because they correct their mistakes as soon as they recognize them.
12/10/2006 4:06:33 PM c RSA-ECONOMY and RE-ESTABLISH of the RSA-CURRENCY
MZ/HRB/10-10/98 ser. no. 4/I.B.I.
1. Since the Introduction of the Financial Rand the SA-Economy and Rand collapse more and more, not at least through the criminal activities of the Old-Generals, the Old-Brotherhood and the Syndicates who were established from the above mentioned white collar criminals.
2. Should these groups not be stopped, the RSA will collaps in ca. 10 to 15 years.
3. It is foreseeable that the SA-Rand in the next few years will be outlined from R 2.2 to 1 USD to 15 to 20 in the next 10 years.
4. The only way to stop the total collaps of the RSA is to found a Broker Corp. (the South African Broker Finance International)(short S.A.B.F.I.) and start an *Special Papertrade Programm*, as well as to force the credibility of South African Government and Treasury Bonds on the International Market and especial at Wallstreet and organice the selling of those Bonds and Bills, with permission of the “International Monitary Foundation (I.M.F.) the US-Treasury and the FED
5. I am willing to do this for the people of RSA, and, I am the only one who is willing to do it, under the following conditions:
5.1 Issue an full power of attorney, together with the South African citicen Mr. Gerhard Laubscher, high ranked member if the “Nationale Intelligency Dienst (N.I.S.), while he is honest and trustworty and will do everything to help the South African Government and their people.
5.2 An Trade Contract with an agreed commission of 0.75% out of each trade.
5.3 Issue Government Bonds as follow:
a.Term 1 years and 10 days
b.Interest 7.5% per annum
c.Total amount 10 billion USD, split in 200
Bonds a 50 million USD.
5.4 The SABFI then will open by the H.S.B.C. Hongkong and Wells Fargo California 2 accounts, one for Credit and one Tradingaccount.
5.5 Transfer of the Bonds into the accounts and open a Creditline with 6o% of the face value of the Bonds.
5.6 These Credits will not be moved, will be blocked for the period of one year and than return to the Creditor and the Bonds to the South African Government.
5.7 Out the Papertrade the Government will earn a total profit of 120 billion USD, that means, a general profit with no money involved, zero zero
5.8 The deal is done and we can enter a new contract for the following year.
6.0 Found a new Corporation under the name *African Industrial Development Association, (short A.I.D.A.) with as President Mr H.R. Balzer as Vice President Mr Gerhard Laubscher, as Secretary Mr Swanepoel of the SARB, Mr P.W. de Jager as Director of Development, Mr Julian Knights as Director of the Legal Department Mr Volkmar Kant (Germen citicen) and Mr Weidenthal (Germen Citicen) as Director and Vice Director of the Kontrol Department,
Mr Riaan Stander as Chief of Security, Mr Reginald Burnside as Director of Buildings Department, Mr Jürgen Greuling as General Manager for Im- & Export
and me as General-Manager of the Department of “Papertrade” with Unlimited General Power of Attorney.
7.0 The RSA will Issue Government Bonds for an amount of 1.0 trillion USD per annum, with an term of 10 years, Interestrate 7.5% p.a. (to issue each year,for the next 10 years)
8.0 We will open two accounts by the
a.H.S.B.C. Hongkong,
b.U.S.B. Zürich,
c.Barclays London
d.Deutsche Bank Geneva
e. and 6 other major banks worldwide, 2 accounts, one for Credit and one for Trading.
f. Transfer the Bonds into these accounts and start to sell those SA-Bonds and Bills on the internal market for at least 60% of face value
9.0 The RSA Government earn 50% of face value that means, 500 billion USD p.a., in 10 years $ 5,000 billion and 10% will go to the A.I.D.A., that means, $ 100 billion p.a. in 10 years $ 1,000
b. AIDA will start development of African countries in agreement with the RSA and the involved Governments
There are also some Conditions to secure the personel needs of the *Top – Management*,as there are:
New personality, with a perfect new legend
a. New citicenship (RSA or an other country to the chose of the person involved.
b. A Safe house at Watercloof/Pretoria,
c. San-Francisco,Cal./USA,
d. HongKong
e. Zürich/Switzerland
f. Moskou / Russia
g. New York / N.Y.-USA
h. Berlin/Germany
i. Tokio/Japan
j. Rio de Janeiro/Brasil and
k. Andalusia/Spain, with a Park, Pool, Wirlpool, three phonelines, Internetconnection
l. Financing of three Privat Jet to our chose.
m. Technical Security Installation
n. Security Guards (collect be Mr. Gerhard Laubscher)
o. Secure guarantee for Mr H.R. Balzer, his family Mr Kant, Mr Weidenthal,
Mr Burnside, Mr Greuling and myselfes.
p. Firearm license
q. Drive license
r. Security guarantee for all foreign employees
s. Diplomatik status for G.L. / H.R.B./ Jürgen Greuling and for myself as
a >>>*Special Ambassador*<<<>
b. Pretoria / RSA
c. Zürich / Switzerland
d. Straßbourg / France
e. London / UK
f. Celle / Germany
g. Andalusia / Spain
h. Moskou / Russia
i. HongKong
j. Tokio/Japan
k. Berlin/Germany
l. Andalusia/Spain
5. Houses / Flatts for living for 5 families in the same Cities as the above mentionen offices, inkluding furniture and all necessary technical and all other belongings are to be financed be the RSA via an credit (total ca. $ 75 million) +
6. $175 million for transport vehicles to travel be air land and sea +
7. $ 60 million as handling money ($ 2.5 m. for each City and Corp. ( 2 Corporations in 10 cities = 60 m USD )
8. Creditline from ABSA Bank, on instruction of the Government, has to be $ 450 million and+
9. a handling credit about 3 million USD for
a. Mr Gerhard Laubscher
b. Mr H.R. Balzer
c. Mr P.W. de Jager
d. Mr Swanepoel
e. Mr Riaan Stander
f. Mr Julian Knights
g. Mr Jürgen Greuling
h. Mr Volkmar Kant
i. Mr Weidenthal
j. Mr Reginald Burnside
k. and for Mr M.J. Zachel $ 20 million
The losses the R.S.A. get every year goes in the billions of USD and with these Management I will bring the R.S.A. back on track
To invest ca. $ 500 million in this projekt is the very lucrativest investment a Government can make.
#Posted by Crimefighter-12/10/2006 4:06:33 PM
• The wise are not wise because they make no mistakes
• * They are wise because they correct their mistakes as soon as they recognize them.
MZ/HRB/12-10/98 ser. no. 3/I.B.I.
POSSIBLE SOLUTION
1. The first requirement for anybody engaged in the solution to these problems will have to have full protection, proper authority from the highest level and indemnity from prosecution as whoever undertakes the vast task of the repatriating the countries money, bonds, gold etc. will inevitable have to resort to unethical, and possible, illegal means to acquire information and transfer the funds, bonds, gold to a safe place from were it can be handed over to the proper authorities.
2. The targets are to be identified and personel visits with authority to be undertaken to initialy block accounts, deposits etc., safe properties and corporation-shares with a view to later transfer to a safe place.
3. An immediately investigation and block on the SARB from undertaking any further forward purchase for foreign currency and RSA Treasury Bonds.
4. An announcement from the Government of a possible fixing of the exchange rate whilst it is involved with rooting out corruption in the SARB.
5. The immediate removal of the Board of Directors of the SARB with the announcement that the Government is investigating and cleaning its house and, the arrest of Chris Stals and his cronies to forecom dissapearing of further funds, gold, bonds and evidence.
6. The announcement in Parliament that any Government employee or politician will be immediately dismissed from the service if any misuse of State belongings is found. This dismissal will also refuse any packages or pensions that may have accrued to the person being dismissed.
7. All loans entered into by the SARB for the period 1983 up to today and including this year should be investigated to establish were the funds are. It should also be born in mind that the SA-Banks, that lend the funds pay substantial kickbacks to increase the interest rate on slightly. Assuming that the SARB has done many of these agreements over the past years after the introduction of the Financial Rand, the questions should be answered in detail.
8. All Directors and Senior Manager of the SARB should disclose their full income packages as well as disclose their personel assets, credits and liabilities.
9. The Team must be given the authority ans jurisdiction to investigate all cases, find more evidence and to recover the funds, assets etc. belonging to the people of the RSA
10. The authorisation should be in the form of a procurate and contract given to the investigators involved in this preliminary investigation. Their duties, jurisdiction and powers should be unlimited.
11. There are other forms and solutions which can be discussed at a meeting with the parties concerned, in a neutral country,
End of Solution Proposal 1998.
# Posted by Manfred Zachel @ 8:42 PM
* The wise are not wise because they make no mistakes.
• They are wise because they correct their mistakes as soon as they recognize them.
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