AFRICA FREE TRADE ZONE CORRUPTION

The mining claim introductory letter [  http://p196.ezboard.com/fredcatsboardsfrm1.showMessage?topicID=1368.topic&index=8 ] by chiroprator Dr. Storm T.G. Gill saw several entities mentioned, one of which was CASCADE ACCEPTANCE GROUP LLC.

CASCADE ACCEPTANCE GROUP LLC was earlier mentioned in another e-mail sent from THE DOMINION OF MELCHIZEDEK (DOM) Chairman of the Board Mark Logan Pedley (aka) Mark Wellington to Van Arthur Brink (fka) Gilbert Allen Ziegler, where therein a myriad of other entities are also mentioned, including a 1935 Colorado company named OPHIR GOLD MINES CO., which appears to have sprung in January 1994 to become UN DOLLARS CORPORATION, which was merged into SLATECO INTERNATIONAL GROUP INC., which later became EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED (aka) INFINITY MINING (CANADA) LTD. (aka) INFINITY MINING CORP.

My initial post [  http://p196.ezboard.com/fredcatsboardsfrm1.showMessage?topicID=1368.topic ] mentioned complex issues, and briefly, among those, an organized financial crime network infiltration of a FREE TRADE ZONE and FOREX markets.

An e-mail (further below) sees Van A. Brink (former founder of the now-defunct FIRST INTERNATIONAL BANK OF GRENADA LTD. financial business system network) promoting to THE DOMINION OF MELCHIZEDEK Chairman of the Board Mark Logan Pedley (aka) Mark Wellington an entity named FOREXAFRICA.COM LTD. run by LAKE VICTORIA FREE TRADE ZONE (Sseesamirembe City, Rakai District, UGANDA) 2003 Governor Beenunula Eyenunula Nunumisa, along with LVFTZ Deputy Governor Gjuno Basensa Ssensulazza and those involved with KAGERA ECO-CITIES LTD. director Ms. Gertrude N. Juba (Plot 1467 Tank Hill Road, P.O. Box 25972, Kampala, Uganda) and her partners.

[ PHOTO (below): Governor of the LVFTZ, Mr. Beenunula Eyenunula Nunumisa ]

 http://www.lvftz.org/detail/images/governor/gov_ima1.jpg

[ PHOTO (above): Governor of the LVFTZ, Mr. Beenunula Eyenunula Nunumisa ]

LAKE VICTORIA FREE TRADE ZONE (LVFTZ) became major stockholders with millions of shares of EQUITY RETIREMENT DISTRIBUTORS (CANADA) LTD. stock granted to it from James Gregory Ziegler, the major shareholder of EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED stock, and so-called "Trust Protector" for those involved with the infamous "Restoration Project" mentioned earlier in a post found within this message thread.

Today, LAKE VICTORIA FREE TRADE ZONE (LVFTZ) sees all registrations of companies, incorporations, entities, property, land, businesses, and vehicles channeled through Registered Agent Companies (RACs) or Company and Trust Management (CTMs).

One CTM registered in the LAKE VICTORIA FREE TRADE ZONE (LVFTZ) sees LVFTZ 2003 Governor Mr. Beenunula Eyenunula Nunumisa, promoting on July 27, 2006:

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BRISK CONSULTANTS LTD.
Capital Building
Plot #16 Enterprise Road
Mweyanjale
Sseesamirembe City
UGANDA
TEL: +256 752 480098
E-MAIL:  briskconsulants@yahoo.com
WWW:  http://www.lvftz.org/detail/clients/reg.php

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Another LAKE VICTORIA FREE TRADE ZONE (LVFTZ) CTM is EURO TRUSTEE LTD. LVFTZ (c/o SOUTHPAC TRUST NEVIS LIMITED, Hunkins Plaza, Charlestown, Nevis, West Indies) naming James Gregory Ziegler as Trustee, who had his wife Ivanka Lekic Milanovic Ziegler and her daughter Dragica Milanovic register CORPORATE TRUST AND MANAGEMENT SERVICES D.O.O. in the Republic of Serbia, to secretly and additionally operate, the following LAKE VICTORIA FREE TRADE ZONE (LVFTZ) CTMs:

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CRADLE BUSINESS MATE LTD.
CRADLE MATE BUSINESS SERVICES LTD.
EURO TRUSTEE LTD. LVFTZ
CTM Building
Plot 1 Mweyanjale Lane
LAKE VICTORIA TRADE ZONE (LVFTZ)
Sseesamirembe
Rakai District
UGANDA

One (1) of several money-laundering conduits for James Gregory Ziegler and his wife Ivanka Milanovic and her daughter Dragica Milanovic, is named Stella N. Njuba (aka) Stella N. Juba, a relative of Ms. Gertrude N. Juba (director of KAGERA ECO-CITIES LTD.), who sent an e-mail on April 16, 2004 to James Gregory Ziegler (Smederevska Palanka, Serbia) confirming that EURO TRUSTEE LTD. LVFTZ funds sent on instructions from James Gregory Ziegler - through his foreign attornies - were credited to LAKE VICTORIA FREE TRADE ZONE by using a BARCLAY'S bank account under the 'alias name' "Stella N. Njuba" rather than using her name "Stella N. Juba", as follows:

To:

BARCLAYS PLC
London, UK
SWIFT: BARC UG KX

For Further Credit To:

BARCLAYS BANK OF UGANDA LTD.
Kampala, Uganda

Bank Account Name: Stella N. Njuba
Bank Account No: 1397510

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On February 25, 2006 New Vision news (Kampala, Uganda) announced that Uganda government President Yoweri Museveni officially approved the LAKE VICTORIA FREE TRADE ZONE (LVFTZ) naming KAGERA ECO-CITIES LTD. (linked to the radical SERULANDA SPIRITUAL FOUNDATION) in Kampala, Uganda as grantor.

 http://www.lvftz.org/detail/news/news200602121.php

Here (below) is the e-mail between Mark Logan Pedley, who uses the e-mail handle name "David" (aka) "David II", and Van Arthur Brink discussing vaious issues:

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From: "Mark Logan Pedley"
To: "Van A. Brink"
Subject: (no subject)
Date: 22 Mar 2002 00:08:28 -0800

On Fri, 22 Mar 2002 00:08:28 -0800,  melchizedek@hushmail.com wrote:

SEE ANSWERS BELOW IN CAPS

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On Fri, 1 Mar 2002 13:14:24 -0800,  b4impalaiam@hushmail.com wrote:

David [ Mark Logan Pedley (aka) Mark Wellington ]

Some good news:

I anticipate completion of the audits by next Friday, per conversation with auditor today.

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On Fri, 22 Mar 2002 00:08:28 -0800,  melchizedek@hushmail.com wrote:

GOOD NEWS. SORRY'VE BEEN OUT OF TOUCH BUT HAD A STINT IN THE HOSPITAL. YET, ALL BETTER NOW.

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On Fri, 1 Mar 2002 13:14:24 -0800,  b4impalaiam@hushmail.com wrote:

This accountant has been looking at all the numbers and feeling slighted at only $2,500 per entity audited. He came to me this afternoon wanting $150,000 cash for each entity audited. I had a handshake agreement with him on audit pricing, not a written agreement signed by him. You'd think I'd learn by now.

There are 6 entities being audited:

- CASCADE ACCEPTANCE GROUP LLC;
- THE FRANCIS GROUP; [Anguilla IBC, in name of: Nigel J.M. Francis, Grenada-based former director of FIBG Ltd. bank]
- PACIFIC INVESTMENT AND TRADE BANK;
- MARITIME DEVELOPMENT BANK;
- CYBERWORLD BANK; and,
- PROVIDENCE SAVINGS BANK A.D., the bank that will have $1-billion that I'm wanting to exchange for shares in OTC or Pink Sheets company.

[NOTE: PROVIDENCE SAVINGS BANK A.D. (aka) PROVIDENCE SAVINGS BANK SC, Podgorica, Montenegro initial shareholders named on 04FEB02, were: James Gregory Ziegler (Trinidad and Tobago) and Nichol C. Ottley (Trinidad and Tobago, from Grenada), as filed at the Ministry Of Finance by attorney Sasa Vujacic, DJ. (Doctorate Jurist, at 64 Slobode St., Podgorica, Montenegro) naming their (Ziegler and Ottley) corporate representative attorney Vera Ostojic (19/I Ivana Milutinovica Sq., Podgorica, Montenegro).]

THE FRANCIS GROUP and CASCADE ACCEPTANCE GROUP LLC have to be audited to support the share value that is assigned to PROVIDENCE SAVINGS BANK A.D. The obvious block is, of course, that I don't happen to have an extra $900,000 in cash right now.

I negotiated him down to $10,000 per entity audited. I don't happen to have $60,000 right now, either. So I've negotiated payment terms. He will finish and release the audits by next Friday in exchange for $2,500 in cash over and above what I've already paid him and the balance over 4 months.

I don't feel like starting over with another auditor. I want to get on with it.

That being said -

Items he just asked me for:

1. Internet addresses he can pull up that will confirm share prices of UN DOLLARS CORPORATION [ 2641 University Blvd. North, Suite H-114, Jacksonville, Florida 32211, USA, TEL/FAX: (904) 744-6302, E-MAIL:  invest@undollars.com CONTACT: Dr. Ronald E. Crews and Harold F. Harris, WWW:  http://web.archive.org/web/20000312155311/http://www.undollars.com/ ], and THE INTERNATIONAL MONETARY RESERVE [ TIMR ] on September 30, 2001 (date of audit report).

I figure UN DOLLARS CORPORATION [ Stock Symbol: UDLL ] info could be pulled up at  http://www.nasdaq.com but I don't know if that would show back history. Any thoughts on how to come up with that?

Also, does DOMEX have a web-site where prices on 9/30/01 could be confirmed by an independent auditor?

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On Fri, 22 Mar 2002 00:08:28 -0800,  melchizedek@hushmail.com wrote:

HERE YOU CAN SEE THE INTERNATIONAL MONETARY RESERVE [ TIMR ] LAST TRADED AT $115 IN JUNE [2001] AT:

HTTP://WWW.DOM.MD

[ NOTE: See, e.g.  http://web.archive.org/web/20040103061046/melchizedek.to/DOMEX/dettimr.htm AND,  http://web.archive.org/web/20040103061046/http://www.melchizedek.to/DOMEX/mtn.htm AND,  http://web.archive.org/web/20040111085334/www.melchizedek.to/DOMEX/emtn.htm ]

HERE YOU CAN FIND THE NEWS THAT UN DOLLARS CORPORATION [ Pink Sheets: UDLL ] BECAME SLATECO INTERNATIONAL GROUP INC. [ Pink Sheets: SLIG ]:

 http://www.bloomberg.com/fgcgi.cgi?T=marketsquote99_news.ht&s=APFarPRcrU2xhdGVj

[ NOTE: See, e.g.  http://www.businesswire.com/webbox/bw.090401/212470247.htm AND,  http://www.businesswire.com/webbox/bw.012802/220280167.htm ]

HERE YOU CAN SEE THAT SLATECO WAS 10.00 PER SHARE END OF SEPTEMBER [2001]:

 http://quotes.nasdaq.com/quote.dll?page=charting&mode=DrilldownFrameset&symbol=SLIG&selected=SLIG&months=12&elem=0

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On Fri, 1 Mar 2002 13:14:24 -0800,  b4impalaiam@hushmail.com wrote:

2. You sent me the executed Deeds of Assignment from THE INTERNATIONAL MONETARY RESERVE [ TIMR ] to PACIFIC INVESTMENT AND TRADE BANK, CYBERWORLD BANK, and MARITIME DEVELOPMENT BANK. Rather than go through FedEx [Federal Express] written comfirmations, can you have a guru set your fax machine to read "IMR" [ INTERNATIONAL MONETARY RESERVE ] and the phone number, and FAX a copy of those Deeds of Assignment to + 256 41 348 286 ? He'll accept FAX authentication of the documents we have.

3. He also wants to see share certificates from UN DOLLARS CORPORATION [ 10309 Robinwood Lane, Jacksonville, Florida 32218-5062 USA, Pink Sheets stock symbol: UDLL; NOTE: Formerly, OPHIR GOLD MINES CO. (Colorado), 1935 thru January 1994. ] (now, SLATECO INTERNATIONAL GROUP INC. [ Perry Slaton, Las Vegas, Nevada, USA, TEL: (702) 658-4181, WWW:  http://www.businesswire.com/webbox/bw.012802/220280167.htm AND,  http://www.businesswire.com/webbox/bw.090401/212470247.htm AND, Mike King, Las Vegas, Nevada, USA, TEL: (702) 650-3000, FAX: (702) 697-8944], and from THE INTERNATIONAL MONETARY RESERVE [ TIMR ] that correspond to those Deeds of Assignment. Again, FAX copies will do (originals can catch up later).

Other than that the auditor seems to be happy with the audit documentation. That could change as the week progresses, if he thinks of anything else he would want to have on file to cover his butt should he ever be questioned on how he arrived at the numbers presented. Right now he's waffling on how to present organizational costs as an asset verses government fees and the like as being pure expense items. Doesn't really matter which way he goes. Just want it done.

Again, FAX number to use: + 256 41 348286 - Don't need originals. FAX copies will do.

I've wanted to proceed with an earnest money agreement with GLOBAL RESERVE, but the e-mail address I have doesn't work. I asked you for this in other e-mails. Forgive my redundant request in this matter. I need to have the ability to pledge shares as collateral for a loan to cover these expenses and some other items. Will absolutely come through on delivering a bank with approximately $1-billion (USD) in audited asset net worth. Can you help me speed this process along?

One thought I had today was that of not only bargaining on the auditing prices of the present companies, but also for additional companies to be audited. I named 6 additional companies, but could substitute GLOBAL RESERVE for one of them I think. With an audited statement, GLOBAL RESERVE could go OTC rather than Pink Sheets, couldn't it?

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On Fri, 22 Mar 2002 00:08:28 -0800,  melchizedek@hushmail.com wrote:

THAT IS A GOOD IDEA TO AUDIT GLOBAL RESERVE AT SAME TIME! BUT FOR IT TO MAKE SENSE IT SEEMS THAT GLOBAL RESERVE SHOULD OWN AN ASSET WHERE THE AUDITOR IS LOCATED.

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On Fri, 1 Mar 2002 13:14:24 -0800,  b4impalaiam@hushmail.com wrote:

I don't know what all GLOBAL RESERVE would have in it but it would have a bank worth an approximate billion and some other assets, perhaps DOMEX and OTC stocks? This auditor is by no means a Big Three name. But he is a Certified Public Accountant with a license in good standing. $10,000 is a bargain. What do you think?

Another development:

I don't have straight bank accounts lined up for any offshore bank. You've mentioned being able to establish such accounts at a bank in Latvia, but I'm questioning how long that might still be good for, if the account is in the offshore bank's name and denominated in U.S. Dollars. The anti-offshore pressure is intense on foreign banks that wish to offer U.S. Dollar accounts to offshore banks. CIBC just axed all offshore banks. The Caribbean is virtually closed. So too the Central and South Pacific.

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On Fri, 22 Mar 2002 00:08:28 -0800,  melchizedek@hushmail.com wrote:

THEY KICKED MY FRIENDS [Frank Merovingi (Belgium) and Peter Drakoulakos (Mexico)] MONTENGRO AND GRENADA BANKS OUT OF THE BANK IN LATVIA BECAUSE OF PRESURE FROM AMERICA AGAINST THOSE JURISDICTIONS.

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On Fri, 1 Mar 2002 13:14:24 -0800,  b4impalaiam@hushmail.com wrote:

I have a round-about approach that would work -

Open a FOREX trading account. Add funds at any time. Withdrawals once a month with 10 international banking days' notice.

Professional FOREX trading management provided on a profit-sharing split of 50/50, I negotiated up from their traditional 40/60 split arrangement with retail customers. Figure average post-split returns monthly at between 2 and 5%. More info:

 http://www.FOREXAFRICA.COM

[NOTE: See, e.g.  http://web.archive.org/web/20010428025842/http://www.forexafrica.com/ AND,  http://web.archive.org/web/20010722043131/forexafrica.com/contact2.html AND,  http://web.archive.org/web/20030713050529/forexafrica.com/Account.doc ]

They [ Mr. Beenunula Eyenunula Nunumisa, Mr. Basil Tyaba, Mr. Sam K. Njuba Jr., FOREXAFRICA.COM LTD. - FXA, Plot 1971 Diplomate Rise, Tank Hill, Muyenga, Kampala, UGANDA, TEL: + (256) 41 269 858, FAX: + (256) 41 269 866, E-MAIL:  Beenunula@forexafrica.com WWW:  http://web.archive.org/web/20010715035126/forexafrica.com/overview.html AND, Blair Baker, GLOBAL CAPITAL INVESTMENT LLC (GCI LLC), 18 Thunder Lake Road, Wilton, Connecticut 06897, USA, TEL: (212) 248-3700, FAX: (212) 248-4988, E-MAIL:  blairbaker@globalcap.com WWW:  http://web.archive.org/web/20030713050529/forexafrica.com/Account.doc ] work with large FX firms in London and New York. A $3,000 minimum opening placement is required for the wholesale 50/50 account.

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On Fri, 22 Mar 2002 00:08:28 -0800,  melchizedek@hushmail.com wrote:

SEEMS LIKE A GOOD IDEA. IT COULD ALSO BE DONE WITH STOCK AND BOND ACCOUNTS. BANKASIA AG, A DOMINION OF MELCHIZEDEK BANK, HAS HAD A STOCK BROKERAGE ACCOUNT AT A MAJOR VANCOUVER [Canada] FIRM FOR ABOUT 7-YEARS.

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On Fri, 1 Mar 2002 13:14:24 -0800,  b4impalaiam@hushmail.com wrote:

In these post-911 days I think the only ways remaining for an offshore bank to have a bank account at all are these:

a. In something other than U.S. Dollars, then do a FOREX transfer to an U.S. Dollars account not in the bank's name.

b. Through a Trust company. At both FIDELITY INTERNATIONAL BANK INC. [ Republic of Nauru ] and FIRST INTERNATIONAL BANK OF GRENADA LTD. [ Grenada ] we did this through FIDELITY MANAGEMENT & TRUST (SVG) [ St. Vincent and The Grenadines ].

These days, however I don't think you would get away with noting a "for further credit to (insert name of bank)" and "for final credit to (insert account holder name and number)." You'd just have to have it as [EXAMPLE:] Lighthouse Trust Company (or whatever), then note: "Re: SEEDTIME AND HARVEST BANK A.D. [ Podgorica, Montenegro ] 342885" (or whatever account number that was assigned to PLATINUM BANK A.D. [ Podgorica, Montenegro ]).

[NOTE: SEEDTIME AND HARVEST BANK A.D. (aka) SEEDTIME AND HARVEST BANK SC, Podgorica, Montenegro initial shareholders named on 04FEB02, were James Gregory Ziegler (Trinidad and Tobago) and Nichol C. Ottley (Trinidad and Tobago, from Grenada), as filed at the Ministry Of Finance by attorney Sasa Vujacic, DJ. (Doctorate Jurist, at 64 Slobode St., Podgorica, Montenegro) naming their (Ziegler and Ottley) corporate representative attorney Vera Ostojic (19/I Ivana Milutinovica Sq., Podgorica, Montenegro).]

There would be nothing to prevent you from forming such a Trust company and establishing a commercial banking relationship. I'm thinking of doing that over here [Kampala, Uganda] to provide services to the several offshore banks I'm working with (there has to be some place to catch income for disbursement). If you do form a Trust company and transact funds through it on behalf of any bank, do keep track of everything so you can survive an audit.

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On Fri, 22 Mar 2002 00:08:28 -0800,  melchizedek@hushmail.com wrote:

YES

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On Fri, 1 Mar 2002 13:14:24 -0800,  b4impalaiam@hushmail.com wrote:

That's it. Help me get these information items completed so we can have the audit reports finished. FAX copies alone will do. Confirmed that with him. The FAX number, again, is + 256 41 348286.

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On Fri, 22 Mar 2002 00:08:28 -0800,  melchizedek@hushmail.com wrote:

SENT, PLEASE LET ME KNOW YOU RECEIVED 3 PAGES.

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On Fri, 1 Mar 2002 13:14:24 -0800,  b4impalaiam@hushmail.com wrote:

Thanks, David. I did receive the 3 pages FAXed. Will write more later. Am at public computer and have to run.

Van [ Van Arthur Brink (fka) Gilbert Allen Ziegler ]

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On Fri, 22 Mar 2002 00:08:28 -0800,  melchizedek@hushmail.com wrote:

DAVID [ Mark Logan Pedley (aka) Mark Wellington ]

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Submitted,

The Offshore Informant
[E-MAIL:  OffshoreInformant@gmail.com]

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