- Sherman Skolnick wrote:
- THE PURPORTED LIST OF SECRET ACCOUNTS of Paul Martin,
currently Prime Minister of Canada, and/or his Canada Steamship Lines Ltd.,
and/or their subsidiaries, of which he has been the owner and was the Chairman
and CEO, which entities purportedly shipped forbidden clandestine goods
such as nuclear items destined to North Korea; and the joint accounts of
the Bush Crime Family with Queen Elizabeth II in her private bank, Coutts
Bank London, one account amounting to ONE HUNDRED BILLION DOLLARS, in which
Saddam Hussein, once the private business partner of George Herbert Walker
Bush, has a large interest in the same; together with Philippine banks
acting as money laundries; together with related persons and entities;
funds from illicit transactions, including but not limited to gold smuggling,
American CIA and other espionage agencies funds for covert operations including
political assassinations, North America, and overseas, and osmium nuclear
bomb triggers, and funds transferred from the traditional Mafia by way
of the Vatican Bank, as well as disguised funds resulting from the Red
Chinese Secret Police using soybean and currency trading through the Chicago
markets to disguise illicit transactions in violation of "due diligence"
provisions required of commodity brokers and allowed to be violations by
the highly corrupt U.S. commodity regulators, namely the Commodity Futures
Trading Commission, CFTC; such reputed illicit trans- actions federal criminally
implicating certain members and transactors of the Chicago Mercantile Exchange
and certain of their account holders, but not limited to the same; some
of the accounts were ostensibly used to bribe and/or otherwise corruptly
influence public officials in the U.S., Canada, and elsewhere, for the
purpose of corrupting their official duties and functions, and to corruptly
influence elections of public officials. Some of the accounts were for
apparent tax evasions funneled through banks and enttties headquartered
or otherwise operating through the Channel Islans, offshore France, also
the Grand Caymans, and elsewhere.
-
- An interest in some of the purported bribery accounts
is by highly corrupt U.S. Treasury Officials, Internal Revenue Service,
as well as other nations' tax collectors. Some accounts refer to fake names,
known as "nominees" and other evasions. The LIST contains secret
code words and numbers. OTHER SUCH LISTS MAY FOLLOW.
-
- ========================
-
-
- ACCT_NBR ACCT_NM ACCT_STATUS_FLG ACCT_TYP_CD SHT_ACCT_NM
- CREATION_DT ACCT_TWN_NM CALC_INT_CD IGN_UNC_CD
- ACCT_CNTRY_NM BLCKG_CD CUST_GRP ACCT_HOLDR_RES_CD
- LST_UPDATE ACCT_CLIENT_STATUS ACCT_CL_UNC_FND PL_ACCT_NBR
- END_DT UKGILTS_TYP_CD STAR_TYP_CD STAR_ELIGBL_TYP_CD
- AUTH_ACCT_STATUS_FLG GLOB_PROXY_FLG CASH_TAKER CATEGORY
- INTERNAL_FLAG INTERNAL_TYPE LEND_BORROW DAYTIME_FILTER
- CREDIT_RATING SYNDICATE CPNY_FLAG EUREX_FLAG
- ACCT_PUBL_FLG ACCT_EXMPT_FLG
-
- Ionian & Popular
-
- 80562 IONIAN & POPULAR BANK OF GREECE SA 1 P IONIAPOP
- 29/02/96 ATHENS 1 GREECE 2
- 31/08/00 N N 26/01/01 U
- N N E EXTER
- G S L N
-
-
- Coutts Bank
-
- H1632 COUTTS & CO 0 N PB10 06/03/00 HARROGATE
- UNITED KINGDOM 25/06/01
-
- E EXTER L
- N Y
- 53257 COUTTS & CO (SUISSE) S.A. 0 P COUTTS 31/10/94
- GENEVE 1 SWITZERLAND 2 E000002587
- 25/06/01 N N U
- N N E EXTER A A
- S L N N Y
- G8231 COUTTS & CO STAR REPO ACCOUNT 1 N COUSTREP
- 13/02/96 LONDON UNITED KINGDOM
- 15/09/97 10/11/97
-
- L N
- 90315 COUTTS (GUER)/CORP CL 1 E COUTTSCL 31/10/94
- ST PETER 1 GUERNSEY, C.I. 6
- 11/06/99 19/07/99
- E EXTER
- L N
- 90804 COUTTS (IOM) LTD 1 E COUTTSLT 31/10/94
- DOUGLAS 1 ISLE OF MAN 6
- 07/02/00 31/01/01
- E EXTER
- S L N
- 91383 COUTTS (JERSEY) LTD/CD2 1 E COUTTS 31/10/94 ST
- HELIER 1 JERSEY, C.I. 6 11/06/99
- 23/07/99
- E EXTER
- L N
- G1073 COUTTS + CO STAR REPO ACCOUNT 1 N 8231 08/08/97
- LONDON UNITED KINGDOM
- 25/06/01 30/08/01
- E EXTER
- S L N Y
- 95879 COUTTS AND CO(CAYMAN) 1 E NATWCAYM 31/10/94
- GEORGETOWN 1 N CAYMAN ISLANDS 6
- 11/10/95 27/12/95
-
- L N
- 90416 COUTTS AND CO. (JER)/NW AC 1 E COUJER 31/10/94
- ST HELIER 1 N JERSEY, C..I. 6
- 24/04/95 14/08/95
-
- L N
- 60201 COUTTS BANK (SCHWEIZ) -06USTX 0 P COBKLTZU
- 29/01/01 ZUERICH 1 Switzerland 0
- D 25/06/01 N N U
- N N E EXTER A
- H S F N Y
- 67719 COUTTS BANK (SCHWEIZ) AG 0 P COUTTSBK
- 29/01/01 ZUERICH 1 Switzerland 0
- D 25/06/01 N N U
- N N E EXTER A
- H S F N Y
- 81248 COUTTS BANK (SWITZ.)LTD-HK BRANCH 0 P COUTTSHK
- 21/02/95 HONG KONG 1 HONG KONG 2
- 15582 25/06/01 N N U
- R N N E EXTER
- H S L N N Y
- 13293 COUTTS BANK (SWITZERLAND) LTD 0 P COUTTSCI
- 31/10/94 ZURICH 1 SWITZERLAND 2
- E000000170 25/06/01 N N
- U N N E
- EXTER A S L N N Y
- 9FHGG COUTTS BK (S)/DOC UNDIS N-EX 1 E COUTTSBK
- 05/12/00 ZURICH SWITZERLAND 6
- 19/01/01 09/04/01
- E EXTER
- X L N
- 9FHGF COUTTS BK (S)/DOC US N-EX 0 E COUTTSBK
- 05/12/00 ZURICH SWITZERLAND 6
- 25/06/01
- E EXTER
- X L N Y
- 9FHGD COUTTS BK (S)/QI EX ACC 1 E COUTTSBK 05/12/00
- ZURICH SWITZERLAND 6
- 19/01/01 09/04/01
- E EXTER
- X L N
- 9DRST COUTTS BK (SCHWEIZ) AG 0 E COUTTSBK 25/02/99
- HONG KONG HONG KONG 6
- 25/06/01
- E EXTER
- S L N Y
- 9DRSX COUTTS BK (SCHWEIZ) AG 0 E COUTTSBK 22/02/99
- SINGAPORE SINGAPORE 6
- 25/06/01
- E EXTER
- S L N Y
- 98614 COUTTS BK SWITZ LTD 0 E COUTTSCH 24/03/97
- ZURICH SWITZERLAND 6
- 25/06/01
- E EXTER
- S L N Y
- 9FHGQ COUTTS BK(S) DOC US N-EX 0 E COUTTSBK
- 15/12/00 SINGAPORE SINGAPORE 6
- 25/06/01
- E EXTER
- X L N Y
- 9FHGR COUTTS BK(S) UND US N-EX 0 E COUTTSBK
- 15/12/00 SINGAPORE SINGAPORE 6
- 25/06/01
- E EXTER
- X L N Y
- 9FHJK COUTTS BK(S)/DOC US N-EXEM 0 E COUTTSBK
- 08/12/00 HONG KONG HONG KONG 6
- 25/06/01
- E EXTER
- X L N Y
- 9FHJJ COUTTS BK(S)/Q1 EXEMPT ACC 0 E COUTTSBK
- 08/12/00 HONG KONG HONG KONG 6
- 25/06/01
- E EXTER
- X L N Y
- 91380 COUTTS CO/CLIENTS ACCOUNT 0 E COUTTS 31/10/94
- LONDON 1 UNITED KINGDOM 6
- 25/06/01
- E EXTER
- S L N Y
- G6236 COUTTS CORP TRUSTEE NOM GROSS ACCT 1 N COUTTSGA
- 04/03/97 LONDON UNITED KINGDOM
- 15/09/97 10/11/97
-
- L N
- G6218 COUTTS CORPORATE NOMINEES GROSS 1 N COUTTS G
- 05/02/96 LONDON UNITED KINGDOM
- 04/03/96
-
- L N
- G6205 COUTTS CORPORATE NOMINEES NET 1 N COUTTS N
- 05/02/96 LONDON UNITED KINGDOM
- 15/09/97 10/11/97
-
- L N
- G1074 COUTTS CORPORATE TRUSTEE NOMINEES 0 N 6205
- 08/08/97 LONDON UNITED KINGDOM
- 25/06/01
- E EXTER
- S L N Y
- G7205 COUTTS CORPORATE TRUSTEE STAR A/C 1 N COUTSTAR
- 06/02/96 LONDON UNITED KINGDOM
- 15/09/97 10/11/97
-
- L N
- H1597 COUTTSGEN 0 N IXXRP 06/03/00 FARNHAM
- UNITED KINGDOM 25/06/01
-
- E EXTER L N
- Y
- H1596 COUTTSSCP 0 N IXXRN 06/03/00 FARNHAM
- UNITED KINGDOM 25/06/01
-
- E EXTER L N
- Y
-
-
-
- Vanuatu
-
- 81585 BANQUE NATIONALE DE PARIS PORT VILA 0 P BNPVANUA
- 02/05/97 VILA 1 VANUATU 0
- 25/06/01 N N U
- N N E EXTER B
- S L N Y
- 89491 PACIFIC ITL TRUST CIE EUROPEAN LTD 0 P PITCO
- 12/02/01 VILA 1 VANUATU 2
- 25/06/01 N N U
- N N E EXTER K
- S L N N Y
- 89488 PACIFIC ITL TRUST CIE M P STRIKER 0 P PITCO
- 12/02/01 VILA 1 VANUATU 2
- 25/06/01 N N U
- N N E EXTER K
- S L N N Y
- 89489 PACIFIC ITL TRUST CIE CAP. GROWTH F 0 P PITCO
- 12/02/01 VILA 1 VANUATU 2
- 25/06/01 N N U
- N N E EXTER K
- S L N N Y
- 89490 PACIFIC ITL TRUST CIE LIMITED 0 P PITCO 12/02/01
- VILA 1 VANUATU 2 25/06/01
- N N U N N
- E EXTER K S L
- N N Y
- 89492 PACIFIC ITL TRUST CIE CARLISLE LTD 0 P PITCO
- 12/02/01 VILA 1 VANUATU 2
- 25/06/01 N N U
- N N E EXTER K
- S L N N Y
- 16861 PACIFIC INTERNATIONAL TRUST COMPANY 0 P PITCO
- 31/10/94 VILA 1 VANUATU 6 E000000427
- 25/06/01 N N U
- N N E EXTER
- K S L N Y
-
-
-
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