Legacy Triads

FBI seized documents showing Grenada bank $3.8-billion (USD) asset instruments signed by Japan Prime Minister in asset exchange with oriental entity P.R.O. 14646 assets believed tied to $10-billion (USD) fraud on BANK OF CHINA holding assets of client CITIBANK in Bangkok, Thailand.

Golden Triangle Caught In FBI Bank Fraud Evidence
by, Offshore Informant [ OffshoreInformant@safe-mail.net]


May 28, 2006


On June 14, 2003 F.B.I. Special Agent Jane M. Brillhart flew from St. George's, Grenada to Dallas, Texas with government seized boxes of First International Bank of Grenada Ltd. (FIBG LTD.) bank documents, amongst which, several positively linked a man named Wong Yat Hin in Seremban, Negeri Sembelan, Malaysia to an entity identified as PRO 14646 that Dr. Günter Berthold Horn in St. Augustin, Germany still promotes today from his website, at:


 http://www.horn-horn.de/proa.htm


Over 1-million pages of documents seized by the U.S. government as evidence in the pending Portland, Oregon federal criminal case of USA v. Gilbert A. Ziegler, et al. (CASE NO: CR-01-00321-KI), saw FIBG LTD. bank founder and first CEO Van A. Brink (fka) Gilbert A. Ziegler presented with electronic file copies thereof in his defense prior to his death on December 10, 2005.


Documents pertaining to PRO 14646, involved an exchange of FIBG LTD. bank high-value asset instruments on 18JUN00 identifying two (2) cheques drawn on DAI-ICHI KANGYO BANK CO. LTD. bank amounting to a U.S. dollar value total of $3.8-billion supplied by Robert Earl Palm (Canada) to FIBG LTD. bank Chairman of the Board Richard Warriner Downes (DOB: 21FEB46; POB: Peterborough, Canada) who offered them as bank asset collateral for an initial payment of three (3) certificates of deposit (CDs) drawn on the BANK OF CHINA (Hainan Branch) amounting to a U.S. dollar value total of $120-million seen carried on bank ledger statements provided by its client-bank CITIBANK N.A. in Bangkok, Thailand.


According to a German International Commerce Commerce (ICC) report, Scotland Yard discovered the same BANK OF CHINA Hainan Branch in 1992 was set-up to be defrauded by a Canadian named Robert Earl Palm who placed "bogus" Stand By Letters of Credit [ SBLC or LOC ] with 'face value only' totals amounting to hundreds of billions of U.S. dollars drawn-on on an equally "bogus" bank named UNITED NATIONAL REPUBLICAN BANK (Russia) in-exchange for $10-billion (USD) worth of BANK OF CHINA bank guarantees, certificates of deposit, and checks. To complete the BANK OF CHINA trade, Robert Palm then sent in two (2) men named Francisco Hung Moy and Raymond Lee.


China requested international law enforcement investigative assistance from Scotland Yard to recover what the Chinese government estimated was nearly $10-billion worth of its own assets that it had been swindled out of in 1992 by Robert Earl Palm, Francsico Hung Moy, and Raymond Lee.


Scotland Yard received a tip from a UK barrister, whom later detained in the UK a Nigerian man named Dr. Kelly Jide Ofoma as he engaged two (2) UK attornies for financial business transactions that pertained to the missing 1992 BANK OF CHINA high-value asset instruments it had been defrauded out-of by Robert Earl Palm.


Through the Kelly O. Ofoma detention by Scotland Yard, the German ICC reported that over 200 BANK OF CHINA high-value asset instrument 'copies' were seized, but not all BANK OF CHINA high-value asset instruments were ever recovered by Scotland Yard.


Arrested in New York were Francisco Hung Moy and Raymond Lee, whom later were convicted and sentenced to 20-years in prison by a criminal court in China.


Robert E. Palm was 'never arrested', 'never prosecuted', the bogus UNITED NATIONAL REPUBLICAN BANK (Russia) disappeared but later believed registered in Korea, and the remaining BANK OF CHINA bank guarantees, certificates of deposit, and checks disappeared as well.


The entire scope of FIRST INTERNATIONAL BANK OF GRENADA LIMITED (FIBG LTD.) bank that saw, amongst several other bank high-value asset instruments structured into it, the BANK OF CHINA high-value asset instruments structured into it 'at least twice', via Robert Earl Palm and Wong Yat Hin for P.R.O. 14646, which Dr. Günter Berthold Horn in St. Augustin, Germany still promotes today from his website.


Covering-up from FIBG LTD. bank depositors about its BANK OF CHINA high-value asset instrument arrangements was the FIBG LTD. bank Chairman of the Board named Richard Warriner Downes.


On December 10, 2002 Richard W. Downes posted his 'open letter' to a 'privately organized' but 'publicly accessed' internet bulletin board service, which addressed to all FIBG LTD. bank system depositors who had collectively lost '2-years earlier' $105-million (USD) when FIBG LTD. bank was taken over by the Grenada government due to his mis-management, saw Downes' claim what he had in store for all those former depositors. (See Below)


- - - -


[NOTE: "Lastculmination" asked in a message to Yahoo Groups "Insidescoop" dated December 10th, 2002, if the "bonus repayment plan" for those who contribute to our Action Fund isn't the same as was proposed by Richard Downes (then FIBG Chairman of the Board) in July 2000. It isn't. But I found it interesting to look back at what the Downes' FIBG Reorganizational Plan proposal was. It is presented below. I wish I would have (and that we would have) taken him up on that proposal. I will insert a few additional comments in the below. -Ira]


Specific Efforts at Resolving the Bank's Liquidity Crisis:


. . . [EDITED-OUT FOR BREVITY] . . .


C. As relates to an initial sale of Preferred Shares on 18 June 2000:


First Bank bargained to sell US $120-million in Preferred Shares in exchange for US $120-million in Certificates of Deposit issued by Bank of China.


The subject CDs are conveyed to First Bank via Deed of Assignment. First Bank can access a credit line against these CDs upon payment to Bank of China of a one (1.00%) percent confirmation fee (US $1.2-million). Upon establishment of the credit line (estimated at 80% of the collateral value, i.e. US $96-million), US $31.7-million could be taken in cash to feed First Bank's present operational expenses and demands and the balance of US $64.3-million placed in a program to self-liquidate the credit line while giving First Bank a US $19.3-million monthly income stream.


This assumes First Bank remains in a legal position to produce the "trigger", to establish a credit line and to proceed as outlined.


. . . [EDITED-OUT FOR BREVITY] . . .


D. As relates to re-opening of the bank's doors to deposit inflows:


Accumulating the necessary Bank of China confirmation fee "trigger" noted in item IV, above, one of the fastest methods would be via accepting new deposit inflows (US $1.2-million being necessary to obtain the credit line from which US $31.7 million would be immediately available for operations and US $19.3-million monthly in future returns).


. . . [EDITED-OUT FOR BREVITY] . . .


5. First Bank has several other holding companies, each of which has one or more negotiations in progress.


. . . [EDITED-OUT FOR BREVITY] . . .


Thank you for your patience. I truly apologize on behalf of First Bank (and myself) for the frustration you have experienced over the money matters in which we are responsible.


Sincerely,



Richard Downes
Chairman of the Board


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Five (5) days after the aforementioned asset exchange took place on 18JUN00, the FBI recovered in June 2003 an 8-page letter dated 23JUN00 directed by FIBG LTD. bank founder and first CEO Van A. Brink (fka) Gilbert A. Ziegler to a London (UK) barrister named Lawrence A. Jones who 2-weeks later on July 8, 2000 formally accepted his position as Acting CEO of FIBG LTD. bank in Grenada whereon in that 23JUN00 8-page letter to FIBG LTD. bank CEO Lawrence A. Jones, Van A. Brink describes how FIBG LTD. bank Chairman of the Board Richard Warriner Downes called Van A. Brink to have him personal meet with Downes' and Wong Yat Hin in Malaysia.


The FBI seized 8-page letter sees Brink state what Wong Yat Hin described PRO 14646 and what the transaction meant for FIBG LTD. bank for their assets to be exchanged.


On April 8, 2005 the Offshore Informant [ OffshoreInformant@safe-mail.net] received from Colorado lawyer Thomas Swenson a copy of the Wong Yat Hin P.R.O. 14646 Deed Of Assignment for an entity named AMEN ASIA SDN. BHD. involving an entity named THE TRUST OF GROUP presented by Wong Yat Hin to the FIRST INTERNATIONAL BANK OF GRENADA LIMITED, which involved the holdings of an entity named SYT RICHSTAR HOLDINGS LTD. (HONG KONG) with BANK OF CHINA certificates of deposit bearing the numbers 0158-116, 0158-117, and 0158-118 as well as additional information.


On August 27, 2005 a communication was intercepted from Richard W. Downes stating, as follows:


"I didn't come on board FIBG until October 1998 to acquire assets for the bank. Everything that was brought by our group were all verified by FIBG and IDIC lawyers and after that by the accounting firms hired to do the audits each year after that. (approx 65 billion USD)".


On November 11, 2001 FIBG LTD. bank founder and first CEO Van A. Brink (fka) Gilbert A. Ziegler stated in a letter that Richard W. Downes came to FIBG LTD. bank along with a 'group from Canada' and that Downes had kept hounding Brink to meet with Robert Earl Palm to put together financial asset deals for FIBG LTD. bank, which Brink admitted to in an interview with the Offshore Informant, that Brink finally relented in doing to get Downes' off his back.


A 2003 intercepted communication with Van A. Brink, linked Richard W. Downes to being the director of an entity named GENESIS HOLDINGS CORP. that was locked into a joint venture agreement with several of the high-value asset instruments injected by Robert Earl Palm into the asset structure of FIBG LTD. bank.


Records show GENESIS HOLDINGS CORP. as an international business company (IBC) registered in Grenada, however other records also show GENESIS HOLDINGS CORP. being registered in HONG KONG, run by a man named Ian Stewart Hendy, a British consular officer who had been designated holder of FIBG LTD. bank assets known as The Rodin Collection, which was confirmed in January 2004 by the Offshore Informant as 'still remaining then' in full-force and effect.


Between 1998 and 1999, Ian S. Hendy (above), Dr. Kelly Jide Ogoma (Nigerian; above) and his partner Martin Philips along with David Gal Golwin of MORIEL GAL GOLWIN CORP. were promoting high-value asset instruments of ABN-AMRO bank through GENESIS HOLDINGS CORP. and VANKER DEVELOPMENT LTD. run by Ian Christopher Jensen out of Calgary, Alberta, Canada.


On June 8, 2000 Dr. Kelly Jide Ofoma saw to registering an entity named JIDE CHARITABLE FOUNDATION in Chicago, Illinois with the State of Illinois, Secratary of State, Corporation Commission, but on September 16, 2003 a man named Frank A. Bello at 5320 North Sheridan Road, Suite 402, Chicago, Illinois saw the JIDE CHARITABLE FOUNDATION name changed to SINCLAIR CHARITY INTERNATIONAL and then went on to register it in Springfield, Illinois.


The FBI seized 8-page letter, Deed Of Assignment, and other documents are available for free and immediate review online, at:


 http://photobucket.com/albums/b162/OII2I


The Offshore Informant provides the following information regarding who was 'really' behind Wong Yat Hin who was representing P.R.O. 14646 in 2000 (See Below):


Dr. Günter Berthold Horn particulars, coordinates, and affiliations, are:


HORN & HORN GLOBAL NETWORKING GMBH
HORN & HORN ASSOCIATES
H&H GLOBAL NETWORKING (H&H)
HORN TWO CHINA (H2)
H2 GLOBAL NETWORKING
INTERNATIONAL SOCIETY of CULTURAL HERITAGE under the patronage of ORDO SERVORUM DEI (OSD)
ORDO SERVORUM DEI (OSD)
HAKCO INTERNATIONAL INVESTMENT CONSULTANT CO. LTD.
P.R.O. 14646 HEAD QUARTER Department of Finance & Economic AA-A (P.R.O. 14108)
P.R.O. 14646 HEAD QUARTER Department of Finance & Economic AAIA
P.R.O. 14646 HEAD QUARTER
P.R.O. 14646 HQ
P.R.O. 14646 GLOBAL FOUNDATION
P.R.O. 14646 GLOBAL FUND
S.A.V.E. GLOBAL HUMANITARIAN DEVELOPMENT FOUNDATION
S.A.V.E. GLOBAL HUMANITARIAN DEVELOPMENT FUND
S.A.V.E. HUMANITARIAN DEVELOPMENT FUND of SOLOMON ISLANDS
S.A.V.E. HUMANITARIAN DEVELOPMENT BANK
Y.C.T. DEVELOPMENT INTERNATIONAL BANK
Y.C.T. DEVELOPMENT COORPORATION
STATE AND COMMERCIAL TRUSTEESHIPS
DR. G. B. HORN & ASSOCIATES
Dr. Günter Berthold Horn
Am Otenberg 9
D-53757 St. Augustin
GERMANY
TEL (Günter): +49 2241 911915
TEL (Günter): +49 170 7342113 (mobile)
TEL (Günter): +49 175 4143306 (mobile)
TEL (Helge): +49 2241 911916
TEL/FAX: +49 2241 342689
E-MAIL (Günter):  g.horn@horn-horn.de
E-MAIL (Helge):  h.horn@horn-horn.de
CONTACT: Dr. Günter Berthold Horn - Partner (father)
CONTACT: Herr Helge Holger Horn - Partner (son)


- EUROPEAN CONSULTANTS UNIT (ECU) [association; Starnberg, Germany]
- DEUTSCHE WELTHUNGERHILFE E.V.
- COMMERCIAL TRUSTEESHIP NETWORK [St. Augustin, Germany]
- NTRG [audit/tax; Kiel, Germany]
- HLBS


INTERNATIONAL BUSINESS CONSULTING - KAZAKHSTAN (IBC-Z)
129/2 Kablukova Str. AP. 18
480060 Almaty
REPUBLIC OF KAZAKHSTAN
TEL: ++7 3272 933 596
FAX: ++7 3272 933 596
E-mail:  mail@ibc-kz.com


In May 2006 Dr. Günter Berthold Horn claimed he is the representative for P.R.O. 14646, a special purpose financial holding vehicle designed to hold Trillions in acquired wealth belonging to current-day heirs of legacy family inheritances from the orient.


Anyone wishing to provide information or comments regarding any portion of this report are cordially invited to contact:


Offshore Informant
[E-MAIL:  OffshoreInformant@safe-mail.net]


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