Friday, June 7, 2013

"THE OVERTHROW OF THE AMERICAN REPUBLIC", Part 48

"THE OVERTHROW OF THE AMERICAN REPUBLIC",
Part 48
The Bribery List
by Sherman H. Skolnick 2/13/04
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
 


http://www.skolnicksreport.com/ootar48.html

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