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King Of Money Laundering ?
Anonymous
Posted: Saturday, August 13, 2011

Posted: 8/15/2006 2:49:31 PM

By: nomoney

43 Billion dollar scam? Are you freaking insane?

That is an impossible sum of money to hide. Even Kleptocrat Russians could not make that much disappear.

Even the Nigerian strongmen had trouble hiding a a few hundred million dollars, and that was with helpful big-time bankers.

Thank you for the laugh. NM


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5779


Posted: 8/11/2006 12:10:20 AM

By: Offshore Informant

King Of Money Laundering
by, The Offshore Informant

August 11, 2006

In less than 1-year for James Gregory Ziegler (aka) Zig Ziegler to take over $2,000,000.00 (USD) from his 'small group of financial business fraud crime victims', which didn't account for those who lost over $43,000,000,000.00 (USD) he successfully hid through his foreign attornies bank accounts around the World.

It took the King of Money Laundering, James Gregory Ziegler (aka) Zig Ziegler, nearly 10-years to amass and hide over $43,000,000.00 and here's what he did to pull it off successfully. (See Below)

In 1996, James Gregory Ziegler (aka) Zig Ziegler [ DOB: 02MAR42, POB: Stanwood, Washington, USA, USA passport no.: 073745364 ] formed the INTERNATIONAL DEPOSIT INSURANCE CORPORATION (aka) IDIC where Douglas Christie Ferguson was named one of the Executive Directors.

In 1997, James Gregory Ziegler (aka) Zig Ziegler formed the FIRST INTERNATIONAL BANK OF GRENADA LIMITED when he hired attorney Anselm Clouden to file the paperwork for him with the Grenada government Minister of Finance who also happened to be the Grenada Prime Minister Dr. Keith Mitchell. James Gregory Ziegler named Cynthia Joy “Tai” Hastey as the sole shareholder of that bank, and named his own brother Gilbert Allen Ziegler as the Chief Executive Officer (CEO) of that bank.

On August 11, 2000 the Grenada government seized FIRST INTERNATIONAL BANK OF GRENADA LTD. and months later the Grenada Supreme Court named Marcus A. Wide of PRICEWATERHOUSECOOPERS (Nova Scotia, Canada) as the official government Liquidator.

On August 18, 2000 James Gregory Ziegler (aka) Zig Ziegler and his fifth (5th) wife Jean M. Wahls (aka) Maggie Wahls mentored two (2) individuals named Tessa Howell and Elridge E. "Sekou" Glasford whom began providing international business services that Ziegler turned into his financial business fraud money laundering support conduits operating in Charlestown, Nevis.

James Gregory Ziegler (aka) Zig Ziegler saw a foreign trust named THE GIVEN IN FREEDOM TRUST (aka) TGIF TRUST (aka) GIFT (aka) plus an ‘international business company’ (IBC) named GIFT TRUSTEE LTD. [ c/o Spencer H. Howell Building, Suite 201, Main Street, Charlestown, Nevis, TEL: (800) 759-1645, TEL: (869) 469-0995, FAX: (869) 469-0996, E-MAIL: gift@caribsurf.com ] naming Tessa Howell and Elridge E. Glasford as “independent contractors.”

Glasford and Howell saw Ziegler as a ‘religious financial business guru’ who showed them on ‘paper’ that GIFT TRUSTEE LTD. was already backed by over $1,000,000,000.00 billion dollars in assets.

Within 30-days, Tessa Howell and Elridge Glasford were told by Zig Ziegler to step-up-to-the-plate for the next phase of their on-the-job-training in the "offshore service industry" whereon Howell and Glasford received an e-mail, directed to them, from Van A. Brink, the brother of James G. Ziegler (aka) Zig Ziegler.. (See Below)

- - - -

From: "Van A. Brink" [ vanwhole@ziplip.com ]
To: "Corporate Management & Consulting Services Ltd." [ CMCIS@caribsurf.com ], "Victoria Corporate Services Ltd." [ VCSL@ziplip.com ]
Subject: Incoming Funds
Date: September 13, 2000
Cc:
Bcc: "James Gregory Ziegler (aka) Zig Ziegler" [ zig@ziplip.com ]

TO:

AFRICA

VICTORIA CORPORATE SERVICES LTD.
c/o COMNET SERVICES LTD.
Diamond Trust Building - 3rd Floor
Kampala Road
P.O. Box 8711
Kampala
UGANDA
TEL: + 256 41 348-548
MOBILE: + 256 77 700-074
FAX: + 256 41 348-286
E-MAIL: VCSL@ziplip.com
CONTACT: Archille Karuletwa, Phyllis Karuletwa, and Olukayode ("Olu") Osunsan.

AND,

TO:

NEVIS

CORPORATE MANAGEMENT & CONSULTING SERVICES LTD.
GIFT TRUSTEE LTD.
Spencer H. Howell Building - Suite 200
Main Street
Charlestown
NEVIS
TEL: (869) 469-0743
TEL: (800) 759-1645
TEL: (869) 469-0995
FAX: (869) 469-0996
FAX: (869) 469-0756
E-MAIL: CMCIS@caribsurf.com
E-MAIL: GIFT@caribsurf.com
WWW: http://www.allcmcs.com/
Attention: Tessa Howell & Elridge E. ("Sekou") Glasford.

AFRICA and NEVIS,

I'm sorry, I'm sorry, I'm sorry. I have created a mess that everyone would like to straighten out, me too.

1. When funds hit Nevis or any other coordinate we use between here and where Africa directs the funds be sent - unless they are earmarked for something else (rarely) - immediately 'e-wire the funds' and 're-wire the funds' to Africa. Wire the 'net' amount 'after' your sending bank 'deducts wire fees'.

2. Scan and attach the sending bank wire confirmation via 'secure e-mail' to Africa and Zig.

3. Order from Africa a debenture. Get 'debenture request instructions' from Zig 'temporarily' until we're sure we have our system perfected.

4. Until we get that bank in a computer in Nevis, scan, attach to secure e-mail, send to Africa the customer Account Establishment Forms regarding that account. After we have that bank set-up in a computer, do the initial account set-up in Nevis. Africa will do the same upon receipt of Forms sent by secure e-mail.

Coordinate closely with Africa all account set-up data as entered in Nevis, it 'must mirror exactly'.

There was an error in info I received from Africa re: deposits to date.

I need wire confirmation receipts from Nevis to help straighten that out.

Van

- - - -

[ NOTE: Van A. Brink, c/o Oscar Emagu, c/o HALLONLODGE PTY. LTD., c/o Mr. Katongole Sande Yude (aka) Sande Yude Katongole (aka) Katongole Sunday (DOB: 15FEB71, UGANDA passport: B0361212, UGANDA passport Date of Issue: 26FEB03) Plot No. 10, Malt Road, Port Bell, Kampala, Uganda, TEL: + 256 41 220855, TEL (mobile): + 256 77 413493 ]

- - - -

By January 2001, Zig Ziegler had cheated both Tessa Howell and Elridge E. Glasford out of over $70,000.00 dollars in service earnings they had coming to them, but little did Howell and Glasford realize, Zig Ziegler had already defrauded hundreds of individuals out of millions of dollars and was preparing to ditch those he owed monies to based on his (Ziegler's) financial business promises to them all.

The way Zig Ziegler handled his personal relationships, from his six (6) wives and stepdaughters to his financial business fraud victims, was no different.

Ziegler pumped all his relationships into becoming abused victims for all the monies and/or services he could possibly drain from them until they had nothing more of value he could cheat them out of, and then he would move to another region and start building new relationships he would abuse in the same manner.

Since 1983, with his first (1st) wife until 2002-2006 with his sixth (6th) wife, he would cheat anyone he could convince of his sincerities albeit religious or personal concerns he feigned so, he could cheat them even further out of anything more. Ziegler concocted the most wild stories he could and went along making-up stories and documents he created on computers to make all his victims believe he was acting genuinely, and then after sucking the last ounce of monies out his victims he would leave them abandoned with nothing.

By August 2001, after already defrauding hundreds of victims out of millions of dollars, and still owing Tessa Howell and Elridge Glasford over $70,000.00 for services Ziegler had contracted them to provide, Ziegler was ready to move to another region and ditch those he owed, and sent Howell and Glasford, the following e-mail after hearing Howell was going to drag him into a lawsuit in her attempt to get him to pay. (See Immediately Below)

- - - -

From: "Zig Ziegler" [ zig@usa.net ]
To: "Tessa Howell" [ tessahowell@hotmail.com ( IP address: 205.214.203.157 )]
Cc: "Elridge E. Glasford" [ CMCIS@caribsurf.com ]
Subject: (no subject)
Date: August 25, 2001

Dear Tessa and Elridge,

I am the oldest of 4 kids, both of our parents were dead before I met you. Van [ Van Brink ] is next to youngest. There was a time in our lives when I led him from job to job. I think Van first became my boss in 1974 or 1975 when he became Assistant to the President of a College, and later President. Being a little hard of hearing, when God asked Van and I if we wanted looks or brains, I miss-understood, I heard "trains", so I chose looks.

In the FB [ FIRST INTERNATIONAL BANK OF GRENADA LTD. ] fiasco I can see the same thing in my family that has gone on with many other people involved. Some licked their wounds, got on with life. Some still wallow in their misery and despair because FB screwed them. Van and I have a sister [ Irene ("Iris") Koch Ziegler ] and brother [ Gordon Lewis Ziegler ] wallowing in their despair and poverty.

Our sister was given [1998] a small data processing contract on commission. As the commissions grew she was able to hire a full-time person who basically relieved her of the work. Great management concept, hire people, get out of doing the work. Our sister and family grew used to living on a handsome amount of money each month, even after paying their full-time employee. She was still paid the last of July [2000] or the first of August [2000]. My pay stopped the previous March [2000]. I send them grocery money every month now, they live in a cheap rental in a rough neighborhood.

Our brother [ Gordon L. Ziegler ] had performed a wonderful service that paid him a commission for the life of many contracts (5 to 15-years). As I recall his [ Gordon Ziegler ] pay ended about May or June [2000]. He and his wife had purchased a beautiful home on payments supported by FB income. They have since lost the home. Last I heard they are living in a trailer house. They too are moaning about FB.

My point is that neither our brother [ Gordon L. Ziegler ] or sister [ Irene Koch (nee Ziegler) ] have taken the initiative to apply the same skills that earned them money at FB and marketed them to other firms.

The income from FB that Van and I had received ceased long before our sister and brothers (and yours).

The story is the same in our family as in many families. "Hurry up Van and Zig, make some money and send us some. Give us our guaranteed income for the rest of our lives." They fail to recognize that we were both victimized before they were. So why don't they make some money and send us some? Stupid question, doesn't deserve an answer.

When I first met the two (2) of you [ Tessa Howell and Elridge E. "Sekou" Glasford ], all of us put together, didn't understand Nevis offshore legislation.

I often tell the story of how Tessa [ Tessa Howell ] and I [James Gregory Ziegler ] walked to the Offshore Registry [ Nevis ] thinking it would be simple to register IBC's and Trusts, like everyone in the U.S. can register anything they wish to.

We both got the surprise of our lives to find out registering IBC's and Trusts required a special license, and we didn't have it.

Since that time CMCS [ CORPORATE MANAGEMENT & CONSULTING SERVICES LTD. - Spencer H. Howell Building, Suite 200, Main Street, Charlestown, NEVIS, TEL: (869) 469-0995, TEL: (869) 469-0743, FAX: 869-469-0756, E-MAIL: CMCIS@caribsurf.com WWW: http://www.allcmcs.com ] has achieved that license. Also since that time both of you [ Tessa Howell and Elridge E. Glasford ] have graduated from shift-work at the FOUR SEASONS to being "data processing managers" in addition to "offshore specialists". You have learned 'new job skills'.

You now have the same license that MORNINGSTAR and many other companies have, all of which are making a living. They didn't depend upon FB then, they don't now.

Van Brink and TEAM & CO. include myself whom are working hard to put things together that will pay you, other creditors, and all depositors of FB. There is no legal requirement to do this. Van had no further interest in FB many months before others screwed it up (and his retirement pay). I never had a financial interest. Like you I was an independent contractor, getting paid for specific assignments. The Court of Grenada declared FB bankrupt which eliminated all debts by law. So why would Van and others work hard for something they don't owe (by law)? They (we) operate by a different law, the one written by God.

I believe in the future of the GIFT [ GIVEN IN FREEDOM TRUST (aka) TGIF TRUST (aka) GIFT ] program. Van has not had one cent to send me for all of the money I have spent on it so far, including scanner, shipping, etc. That money came from Maggie's and my dinner table. My belief in the program, my problem if the money I've spent is wasted (if no new sponsor is found).

Elridge [ Elridge E. Glasford ] asked me how much I would pay per GIFT [ GIVEN IN FREEDOM TRUST (aka) TGIF TRUST (aka) GIFT ] sheet scanned. Personally I'm not rolling in money right now. I can't give you a bid, and I do realize it is not fair to ask you or anyone else to work for free. You have not given me a comparison to shoot at. I can hire a full-time scanner operator person here [ James Gregory Ziegler & Jean ("Maggie") Ziegler (nee Wahls) at 123 Paseo de Laguna, Costambar, Puerta Plata, Dominican Republic, E-MAIL: magnoliaz@usa.net - now (2006) Jean Maggie Wahls E-MAIL: magnoliaz101@yahoo.com ] for $250.00 (USD) to 300.00 (USD) per month. How Many sheets is that? I haven't scanned any, you have. Maybe I'm better off just paying you a few dollars to call DHL, use a DHL provided box, and send one or two boxes per week on my DHL account. How much is it worth to ask you to call DHL once a week?

I was very explicit on insisting that the 'container' be shipped to the Port at Puerto Plata. The shipping agent on your end double-talked you (not entirely your fault), the container went to Santo Domingo [ Dominican Republic ], a 5-hour to 7-hour drive from here. I still don't have the container!

Fees to brokers and Customs [ Dominican Republic ] are now approaching $10,000.00 (USD) and my Attorney [ Dr. Epifanio Vasquez Santos - El Batey, Sousa, DOMINICAN REPUBLIC ] could pull strings here, not there (NEVIS). Today my Attorney [ Dr. Epifanio Vasquez-Santos ] drove to Santo Domingo [ DOMINICAN REPUBLIC ], will overnight [ stay ] there, will try to deal with Customs [ DOMINICAN REPUBLIC ] tomorrow. You guessed it, all at 'my expense'. I don't know yet what the final bill will be over and above the $5,000.00 (USD) I sent you for pre-paid freight on my container.

I asked you for a CMCS [ CORPORATE MANAGEMENT & CONSULTING SERVICES LTD. ] quote for registering 5 or 6 IBCs. You bid $650.00 each. One of 'your competitors' bid 'government fees plus $100 each' if I order in quantities of '3 or more' ( Trusts, IBC, or LLC ).

I love both of you [ Elridge Glasford and Tessa Howell ] and would like to provide you with all of the income I can, but charity is charity and business is business. A bid is for business. I would certainly love to do business with friends, but an IBC is an IBC is an IBC.

What I would like to do with this e-mail letter is to encourage you to be business people. You have the CMCS [ CORPORATE MANAGEMENT & CONSULTING SERVICES LTD. ] license. Van and Zig are not the only prospects in the world for registering entities and performing offshore services.

CMCS [ CORPORATE MANAGEMENT & CONSULTING SERVICES LTD. ] can be very lucrative for you. Pretend you never met Van [ Van A. Brink ], Zig [ James Ziegler (aka) Zig Ziegler ], FB [ FIRST INTERNATIONAL BANK OF GRENADA LTD. ].

Make your CMCS [ CORPORATE MANAGEMENT & CONSULTING SERVICES LTD. ] license the most profitable in Nevis! You can do it!!! Forget what MORNINGSTAR charges, make money with discount volume. Do you know how many Attorney's are listed on the Internet (free research)?

Since we first met, you have now the management expertise to run a data processing company. Matter of fact, you still have the equipment someone else paid for.

Be a data processing company! There are about a zillion new MLM companies that start every year from many country's. You can provide them with both their data processing needs, plus helping them move out of legal hassles harms way in providing your services offshore.

Believe me, if I were starting a new MLM company I would sooner hire some experienced company than buy computers and train employees myself. Internet provides (almost) free promotion! Is your data processing company advertising on the Internet to gain MLM contracts?

So, nobody restricted your data processing to MLM companies. Who else needs data processed?

The Barbados Government decided it wanted a clean industry. For several years now the SABRE ticketing system that all major airlines use is based in Barbados, many other dp contracts, and companies also.

You got paid to learn skills, use your skills, make money, be blessed!

Van and Zig are not the only source of money and contracts. Be encouraged. You can do it!

We do love you and wish we could fix all of your problems. Maybe someday we can.

On the other hand, maybe you can make money and fix our problems someday. Only God knows.

"Above all I wish that you prosper and be in health" (3 John 2).

Love you both

-Zig-

- - - -

Many of Ziegler’s foreign attornies received e-mail, FAX, phone call, or in-person visit instructions directed from their client, James Gregory Ziegler (aka) Zig Ziegler, was always thinking of methods to defrauded his (Ziegler's) financial client victims in the USA and other countries by sending them e-mails and FAXs promising between 60% to 240% annual returns on 5 to 20-year investments in his 'international business companies' (IBCs) and "banks" that his foreign attornies established on his instructions.

Ziegler then created and caused to be designed, printed, distributed, and delivered - via Postal Services, Private Couriers (FedEx and DHL), international telecommunication FAXs, and Internet e-mails - 'documents that appeared to be official' by displaying 'certificates designed by computer graphics', many of which bore the name "bank".

Ziegler additionally created and caused to be designed, printed, distributed, and delivered - via Postal Services, Private Couriers (FedEx and DHL), international telecommunication FAXs, and Internet e-mails - to hundreds of his financial business client victims his instructions to 'where', 'whom', and/or 'what' they should send their money wire transfers promising they would receive between 60% to 240% annual returns on their 5 to 20-year investments in his 'international business companies' (IBCs) and "banks" that his foreign attornies established with foreign governments on his instructions, however he did 'not' keep his promises to his financial business fraud victims - under terms they originally agreed upon - but changed those original terms by using 'false excuses' that convinced them they would eventually receive what they had originally been promised by Ziegler.

Just as Ziegler pushed Tessa Howell and Elridge Glasford and the $70,000.00 dollars he (Ziegler) owed them aside - and out of his mind on August 25, 2001 - before Ziegler could leave - moving on to yet other new financial business crime victims - he concocted final excuses he saw directed to all his then-current financial business crime victims. Those added delays, bought him a few days to get out of one region without being arrested, and into another.

Ziegler used many excuses and lies to trick his victims out of the monies they gave him.

The most common and infamous of all his tricks are to tell his victims that have just turned over millions to him that one (1) of the companies that were doing business with a group of other companies, which also happened to include the company his investors had invested heavily in, became disgruntles because one (1) company wanted more money than the others, and so that one company brought a lawsuit against one of the other companies and their lawyers have seen to freezing the ‘trading transactions’, which affects Ziegler’s clients monthly payments on their investments along with many other companies too, which cannot access their funds until the case is settled.

Ziegler then concocts phony excuses saying that the lawsuit is about over with and his client (victims) will be getting all their back monthly payments plus the interest as promised, “soon,” but Ziegler’s version of “soon” – to his victims – end-up being “never.”

If any of his victims start raising too many objections to having lost their monies to Ziegler and threaten to investigate the situation more fully than what Ziegler has been saying to his victims for months, Ziegler makes all his victims a “deal” they cannot refuse, but first he explains to them how much money attornies will cost to represent them and how long courts take to finally settle cases for those trying to get their monies returned, and then Ziegler concocts a phony “settlement offer” his victims may chose to accept or reject. Of course, his victims want to be paid “sooner’ rather than “later” so, they listen to Ziegler weave another tale.

Ziegler’s second-stage fraud on his current victims involves penny stock shares in companies he already controls the vast majority of stock in, which he saw to inflating the value of along with his other financial business crime partners.

Ziegler explains to his second-time-around victims that he can get shares of stock issued to them in a company he describes as being “thinly traded”, which he tells his victims that means they cannot go to any ordinary stock broker to sell those shares immediately, but that the company he can get stock shares in is in the process of merging with a larger company that is involved with “gold mining”.

Of course, all of his victims would rather take shares of stock in a “gold mine company’ than battle out a court case for years and years.

And so, as time wears on beyond the legal statute of limitations the law provides for “fraud”, Ziegler buys himself more time by sitting at his computer sending out broadcast e-mails to his old crime victims about how their company stock deals are proceeding, with one (1) more piece of paper to be signed, after all the others that took months to get approved and signed by Ziegler’s concocted phony financial business deals he keeps telling his victims are just about to pay them all off with, plus even more interest than what Ziegler first offered.

And, as Ziegler takes all his victims for millions of dollars, he takes them on his cleverly worded broadcast e-mail delays, one right after the other until all his victims are so worn-down and out that they simply move-on with their lives thinking that it was just “bad investment luck” and “not fraud” played on them by Ziegler.

Not all monies came ‘directly from Ziegler’s victims’. Millions came through religious networks looking for ways to play with other people’s hard earned church contribution funds that were no-doubt solicited to help feed the poor starving people around the World, but instead those monies ended-up being controlled by James Gregory Ziegler.

Important to note at least two (2) individuals – and many more – involved in money-laundering with Ziegler’s international financial business fraud crime games that hid millions of fraud victim monies through Ziegler’s ‘international business companies’ (IBCs) that his foreign attornies obtained foreign bank accounts for.

Millions were taken from religious organizations and ‘radical fundamentalist organizations’, the latter of which one was identified in a 1-hour CBS News 20/20 (1988) as POTTER’S HOUSE.

On March 30, 2001 POTTER’S HOUSE INTERNATIONAL c/o BLESSINGS TRUST - 1608 Meadow Street, Wildwood Florida 34785 TEL: 352-303-4715, E-MAIL: jrmolinero@cs.com saw the Chief Executive Officer (CEO) of JR MINISTRIES INC. named Dr. Jane S. Lake (aka) Dr. Jane S. Brooks [ P.O. Box 384, Lake Panasoffkee, Florida 33538, TEL: (352) 793-3515 and c/o William Brooks - P.O. Box 518, Oxford, Florida 34484, USA, E-MAIL: jane8222@earthlink.net ] send $150,000.00 (USD) out of COMMUNITY NATIONAL BANK OF PASCO COUNTY [ Sumter Branch, Bushnell, Florida ABA: 073113811, Account Name: Jane S. Lake, Account Number: 423206003] to Ziegler’s attorney’s bank account for COVENANT S.A. [ Calle Principal No. 5, Costambar, Puerta Plata, DOMINICAN REPUBLIC, TEL: (809) 970-3266, FAX: (809) 970-3265, E-MAIL: info@CovenantSA.com WWW: http://www.CovenantSA.com ], an international business company controlled by James Gregory Ziegler (aka) Zig Ziegler through his foreign attorney Dr. Epifanio Vasquez Santos [ El Batey, Sousa, DOMINICAN REPUBLIC ]

Charles Allen Istre [ P.O. Box 754, Wildwood, Florida 34785, USA ] received commissions via one of Ziegler’s ‘international business companies’ (IBCs) for having introduced Ziegler to Dr. Jane S. Lake (aka) Dr. Jane S. Brooks.

On September 4, 2001 - after Dr. Jane Lake (aka) Dr. Jane Brooks had just turned over $150,00.00 (USD) to Ziegler’s attorney’s bank account for COVENANT S.A., she sent an additional $18,500.00 (USD) out of her same personal bank account to Ziegler’s attorney’s bank account for COVENANT S.A. again.

Almost 1-year later, Ziegler asked his long-time (since 1985) business friend Robert J. Langley [ P.O. Box 576726, Modesto, California 95357, California, USA, E-MAIL: boblangley@usa.net and P.O. Box 1100, Salida, California 95368, USA, WELLS FARGO BANK (Modesto, California, ABA: 121000248, Account Number: 0253622740 ] to contact Dr. Lake (aka) Dr. Brooks for Ziegler.

Robert J. Langley contacted Lemuel D. Miller [ P.O. Box 968, Bushnell, Florida 33513, USA, TEL: (352) 569-9350, E-MAIL: JoshuaKennels@scia.net and E-MAIL: JoshuaKennels@cfl.rr.com ] who prompted Dr. Jane S. Lake (aka) Dr. Jane S. Brooks to e-mail Ziegler who just months earlier took over $168,000,00 (USD) from her.

Ziegler’s e-mail reply to her provides an excellent demonstration of how his ‘internet e-mail financial frauds are conducted the ‘second time around’ on his previous victims. (See Immediately Below)

- - - -

From "James Gregory Ziegler" [ zig@ziplip.com ]
To: "Dr. Jane S. Lake Brooks" [ jane8222@earthlink.net ]
Subject: Re: deadline confusion
Date: June 10, 2002

Dr. Jane S. Lake Brooks,

Thank you for your recent correspondence sent to Robert J. ("Bob") Langley [ Modesto, California ] and myself [ James Gregory Ziegler (aka) Zig Ziegler ].

First, let me clear-up some confusion.

You are NOT under a 90-day deadline to do anything at all.

All clients formerly serviced by GLOBAL INTERNET DATA PROCESSING S.A. [ see further below ], the firm I [ James Gregory Ziegler (aka) Zig Ziegler ] operated in the Dominican Republic that did 'contract data processing’ for COVENANT S.A.' [(aka) COVENANT BANK A.D. (aka) COVENANT BANK S.C. Podgorica, Montenegro ], were given several options:

1. Do nothing, await settlement.

We have seen Court liquidations in the past, the investors - like yourself - get either pennies on the dollar, or nothing at all. One large bank liquidation [ FIRST INTERNATIONAL BANK OF GRENADA LTD. ] that we are familiar with has been going on for 2-years. The Court awarded a large International accounting company [ PriceWaterhouseCoopers ( PWC )] the job of doing the liquidation. Their fee? Fifty-four percent [ 54% ] of sales proceeds plus clock hours for their staff. Their staff has been "working" for 2-years running the clock. Originally, 'the assets were in the billions', 'they were promptly discounted down into the millions'. The 'last report submitted to the Court stated depositors would get NOTHING'! 'None of us want something like that to happen'. So, 'we encouraged the investors to seek a liquidation on their own' rather than 'turning things over to a Court for bankruptcy proceedings'.

In October [2001] we were told that they had negotiated an exchange for UN DOLLAR CORPORATION [ Pink Sheets stock symbol: UDLL ] shares with one of the major shareholders (not UDLL itself) [ SLATECO INTERNATIONAL GROUP INC. - Pink Sheets stock symbol: SLIG ]. Extensive audits were required, which take a frustrating amount of time. We calculated interest through October 1, 2001 then 'added a 4-month bonus to everyone's account' to determine the eligibility each person or firm would have for UDLL shares. At that time the share price was $10.15 (USD) per share. We based everyone's eligibility for settlement on that figure, $10.15 per share.

During the frustrating amount of time it took to do audits UDLL went through a merger and became SLATECO [ SLATECO INTERNATIONAL GROUP INC. - Pink Sheets stock symbol: SLIG ]. Share prices went up to $12.00 (USD) per share, no matter, that just made everyone come out about 20% better.

Since then a different major shareholder took out a loan of almost $1,000,000.00 (USD) against his shares from a private party. He defaulted on the loan. The lender evidently got angry and began "dumping" shares. The price went from $12.00 per share to $.002 per share, ouch. On May 31, 2002 the price had come back up to $.04 per share. I understand that arrangements are being made to make this lender happy, we all hope that with him out of the way prices can return to their previous range.

Not being happy with the price collapse of SLIG our Investors are seeking a different resource to exchange for to make an equitable settlement with everyone.

2. In January of this year [ 2002 ] it hit me that I was guilty of just sitting still awaiting settlement rather than being pro-active. I offered to start a "peoples bank" comprised of all those who wished to participate. Participation is completely freewill, voluntary. 'I wrote my offer to all clients'. 'Almost 100% have decided to go with PLATINUM. It is in that offer that the 90-day confusion comes:

[ - REPORT INSERT NOTE: “PLATINUM” defined (BELOW) - ]

On November 8, 2000 an independent offshore bank ‘officially’ known as “PLATINUM INC. BANK A.D.” and only also ‘officially’ known as “PLATINUM INC. BANK S.C.” was registered and recorded by the REPUBLIC OF MONTENEGRO government Ministry of Finance assigning to it identification number 1087 and noting the address business center (“biznis centar”) as St. Stephen (“Sveti Stefan”) in Budva, Montenegro upon receipt of that ‘bank license filing’ from attorney Mr. Sasha Vujacic [Podgorica, Montenegro] who took instructions from his client James Gregory Ziegler (also known as) Zig Ziegler requesting that both himself (Ziegler) and a young Grenada woman Nichol C. Ottley be named officially and recorded as the only two (2) bank directors and bank shareholders, while Ziegler and his wife Jean M. Wahls (aka) Maggie Ziegler were still residing at 24 Pine Ave., Bayshore, Port of Spain, TRINIDAD, TEL: (868) 637-0543, FAX: (868) 632-9837, E-MAIL: trinidad@hushmail.com - E-MAIL: zcarib@ziplip.com - E-MAIL: magnoliaz@usa.net ran their international financial business fraud over the internet and his international money-laundering operations through their business named MAZIGTEC DATA PROCESSING LTD.

Two (2) days after the aforementioned Montenegro bank was formed Ziegler and Ottley fled Trinidad to continue living together in a luxury home Ziegler leased on November 10, 2000 at 123 Paseo de Laguna, Costambar, Puerta Plata, DOMINICAN REPUBLIC, TEL: (809) 970-3266, FAX: (443) 342-0309, FAX: (809) 970-3265 where he continued to run his international money-laundering network through multiple international business companies and foreign bank accounts his foreign attornies established for him, which included GLOBAL INTERNET S.A., GLOBAL INTERNET DATA PROCESSING S.A., REALTY DEL CARIBE S.A., PLATINUM BANK S.A., and others.

PLATINUM BANK A.D. ‘never officially existed’ but James Gregory Ziegler (aka) Zig Ziegler dreamed-up ‘false bank names’ and ‘false business names’ he placed on computer designed documents he created to give ‘false impressions’ to his financial business fraud victims.

Ziegler created documents he made to ‘appear official’ but were fraudulent and altered by him in such ways and at such times to suit any of his fraudulent financial business needs. He created multiple bank name Certificates of Deposit (CDs), Statements, and Audits using a phony Accounting company (e.g. “TEAM & CO.” in Kampala, Uganda where his brother Van A. Brink lived and would verify if ever contacted).

Ziegler promised hundreds of individuals and businesses thousands of ‘misleading’, ‘deceptive’, and ‘fraudulent’ statements he ‘conveyed’ by ‘distribution’ through ‘International Telecommunication Systems’ via computer-driven ‘internet e-mails’ - plus computer attached graphic designed document pages - and via electronic and computer-driven ‘facsimile machine’ (FAX) pages and/or using ‘International Public Postal Delivery Services’ and/or ‘International Private Delivery Services (i.e. DHL, FEDERAL EXPRESS, UNITED PARCEL SERVICE, etc.) that acted as indirect servants to facilitate his multiple international financial business frauds and money laundering operations around the globe.

In December 2000, the Dominican Republic Police arrested James Gregory Ziegler on a criminal complaint lodged through a local resident woman named Heidi Elitz.

While in jail, Ziegler was contacted by U.S. Embassy personnel in the Dominican Republic. He was then able to contact his Dominican Republic attorney Dr. Epifanio Vasquez Santos [ Calle Pedro Clisante No. 9 (alto), El Batey, Sosua, Puerto Plata, Republica de Dominicana [Dominican Republic, TEL: (809) 571-3610, FAX: (809) 571-3301, E-MAIL: microinversion@internet.net.do E-MAIL: eurolegal@codetel.net.do ], who e-mailed Ziegler’s brother Van A. Brink in Kampala, Uganda to arrange a wire transfer of $75,000.00 (USD) to Dr. Epifanio Vasquez Santos.

Ziegler stated that his Dominican Republic attorney saw to having bribed Dominican Republic Police where Ziegler was jailed to get Ziegler transferred to another Dominican Republic jail where other Dominican Republic Police were bribed that effectuated Ziegler’s release from jail and escape from the island.

Ziegler fled the Dominican Republic to continue his network of international money-laundering using international business companies established by his Dominican Republic attorney [ Dr. Epifanio Vasquez Santos ] using many company names, which also included, PLATINUM BANK S.A., GLOBAL INTERNET S.A., GLOBAL INTERNET DATA PROCESSING S.A., and REALTY DEL CARIBE S.A. conducted out of KM No. 7, El Hatillo, Tegucigalpa, HONDURAS, TEL: (504) 211-9175, FAX: (215) 243-8578, E-MAIL: platinuminfo@ziplip.com WWW: http://www.realtycaribe.com .

On January 19, 2001 James Gregory Ziegler fled Honduras to continue his network of international money-laundering using international business companies established by his Dominican Republic attorney [ Dr. Epifanio Vasquez Santos ] using many company names that also included, GLOBAL INTERNET S.A., GLOBAL INTERNET DATA PROCESSING S.A., REALTY DEL CARIBE S.A. conducted over the internet from his home at 35246 U.S. Highway 19 North, Palm Harbor, Florida 34684, USA using a private postal mail-drop as PMB 410016, P.O. Box 025577, Miami, Florida 33102-5577, USA.

While in Miami, Ziegler established as Trustee over GROUPO EUROLEGAL DOMINICO S.A., which was his Dominican Republic attorney’s [Dr. Epifanio Vasquez Santos ] international business company, an international cargo drop and ship service to be conducted into and out of EPS-D (4000), 7801 N.W. 3rd Street, Miami, Florida 33166-6559, USA, TEL: (809) 571-3301, FAX: (413) 425-8729.

About six (6) months later, Ziegler decided to abandon his wife Jean M. Wahls (aka) Maggie Ziegler in Miami, Florida and flew to Frankfurt, Germany where he caught a Montenegro Airlines flight to Podgorica, Montenegro where he made his first in-person visit with his Montenegro attorney who arranged his PLATINUM INC. BANK A.D. licensing. Ziegler told him he wanted to buy more Montenegro bank licenses, and asked if he could recommend a good hotel for Ziegler to temporarily stay at, which he did.

At his hotel, Ziegler got real personal with an attractive young woman who was assigned to clean rooms named Rajka Bulatovic, who let him know she was married to a Montenegro police officer named Milovan Bulatovic, who later became a Montenegro Police detective after 15-years of service.

Ziegler then tried another personal approach by asking his cleaning lady if she knew of anyone who would rent a room in their home to him for a short while until he could build his house.

Ziegler was told by his cleaning woman that she rented one (1) of her two (2) bedrooms in her apartment to a woman named Ivanka Lekic Milanovic (aka) Ivanka Milanovic working a bar in Podgorica, Montenegro that was gone for a few weeks visiting her father Vitomir Lekic (aka) Vito Lekic who lived in Smederevska Palanka, Serbia but that if Ziegler wanted she would rent him her room while her tenant was gone.

Ziegler jumped at the chance, rented the room, bought a computer, established an internet service provider account, and from inside the home of Montenegro Police officer Milovan Bulatovic and his wife Rajka Bulatovic living in an Albanian village sector at Spanskih Boraca 56, Konik, Podgorica, Montenegro used their telephone number [TEL: + 381 81 629-682 ] to continue his network of international money-laundering using international business companies - his Dominican Republic attorney [ Dr. Epifanio Vasquez Santos ] establish for him.

Ziegler bought his next independent offshore Montenegro bank ‘officially named’ POLE STAR BANK A.D. (aka) POLE STAR BANK S.C. and named it as “Trustee” over Trusts he claimed were established in Anguilla while using the Montenegro Police officer’s home address Spanskih Boraca 56, Konik, 81000 Podgorica, Republic of Montenegro, Yugoslavia for POLE STAR BANK A.D.

On May 28, 2002 Ziegler received monies from his clients after sending the following bank wire instructions (below):

- - - -

WIRE INSTRUCTIONS

USD (United States Dollars)

Sent To:

Intermediary Bank:

LHB FRANKFURT AG
Frankfurt
GERMANY
SWIFT: LHBI DE FF

For Further Credit To:

ATLASMONT BANK AD
Podgorica
MONTENEGRO

Beneficiary:

Account Name:

POLE STAR BANK AD
Podgorica
MONTENEGRO
FAX (USA): (215) 243-8578

Account Number: 543100-485012708

Final Credit To:

Account Name: PLATINUM
Account Number: ADM-0001

- - - -

On June 6, 2002 Ziegler used the Montenegro Police officer wife’s name Rajka Bulatovic and the couple’s home address Spanskih Boraca 56, Konik, 81000 Podgorica, Republic of Montenegro, Yugoslavia to establish an Anguilla Trust from one (1) of his several financial business fraud crime partners named Bruce Ripley who provided on August 15, 2001 Ziegler’s fraudulent businesses named GLOBAL INTERNET DATA PROCESSING S.A. (Dominican Republic) and HARBOR S.A. (Dominican Republic) with a client Claude Ellsworth Martin who sent monies for shares of stock in UN DOLLAR CORPORATION [ Pink Sheets grey market stock trading symbol: UDLL ].

On January 17, 2002 Claude Ellsworth Martin sent over $68,000.00 (USD) under the business name TOYACT ENTERPRISE INC. to Ziegler’s fraudulent international business companies through bank accounts of Dr. Epifanio Vasquez Santos, Calle Pedro Clisante, Sousa, Dominican Republic.

On April 19, 2002 Claude Ellsworth Martin had sent more money to Ziegler’s fraudulent international business companies through bank accounts of Dr. Epifanio Vasquez Santos, Calle Pedro Clisante, Sousa, Dominican Republic.

On June 6, 2002 from Claude Ellsworth Martin [ DOB: 17AUG43, 1852 N. Safford-Bryce Rd., Safford, Arizona, USA and P.O. Box 405, Pima, Arizona and HC-01 Rural Route Box 4002, Pima, Arizona 85543, TEL: (928) 428-4340, E-MAIL (15AUG01): cmartin@eaznet.com and E-MAIL (24FEB02): cowpoke1943@hushmail.com ] who named his wife Pamela Faye Martin [ DOB: 06AUG48 ] and successor beneficiaries Charles Lloyd Martin, Wendy Lauren Martin, and Robert Allen Martin (aka) Robert Allen , the latter of whom was named as one of the directors operating the BELIZE INTERNATIONAL STOCK EXCHANGE LTD. based in Belize City, BELIZE – all of whom Ziegler saw named in ADMIRALTY FINANCIAL TRUST (Anguilla) he created for his client Claude Ellsworth Martin.

ADMIRALTY FINANCIAL TRUST had a company named TOYACT ENTERPRISE INC. named as the 100% full beneficiary by Ziegler who also named that same 100% full beneficiary in other Trusts, as follows:

- HELAM FINANCIAL GROUP on February 22, 2002 [ Lisa Matthews, P.O. Box 761, Pima, Arizona 85543, USA, TEL: (928) 485-2763; Arizona Drivers License No.: B12886783 (EXP.: 31JAN26), Debit: BANK OF AMERICA Checking Account Number: 0002-7165-1616, Amount: $5,000.00 (USD), BofA CONTACT: Tami Evans, TEL: (928) 428-1450, BofA Transaction: Bank Wire Transfer, To Bank: BANK OF NEW YORK SWIFT: 021000018, Credit To: BANCO DEL PROGRESSO, For Further Credit To: MICRO INVERSION CARIBE S.A., Account Number: 276-500004-5, Beneficiary Name: Dr. Epifanio Vasquez Santos, Beneficiary Address: Calle Pedro Clisante, Sousa, Dominican Republic.] using the Montenegro Police officer wife’s name Rajka Bulatovic and the couple’s home address Spanskih Boraca 56, Konik, 81000 Podgorica, Republic of Montenegro, Yugoslavia;

- BEAVER FINANCIAL GROUP TRUST (Anguilla) on April 19, 2002 using the Montenegro Police officer wife’s name Rajka Bulatovic and the couple’s home address Spanskih Boraca 56, Konik, 81000 Podgorica, Republic of Montenegro, Yugoslavia;

- ARMADILLO FINANCIAL GROUP TRUST on April 19, 2002 using the Montenegro Police officer wife’s name Rajka Bulatovic and the couple’s home address Spanskih Boraca 56, Konik, 81000 Podgorica, Republic of Montenegro, Yugoslavia;

- 12 POINT MANAGEMENT TRUST on June 10, 2002 the Montenegro Police officer wife’s name Rajka Bulatovic and the couple’s home address Spanskih Boraca 56, Konik, 81000 Podgorica, Republic of Montenegro, Yugoslavia;

On June 10, 2002 at 8:16 a.m. Ziegler named as “Protector” over his client’s ADMIRALTY FINANCIAL TRUST, Ziegler’s brother’s (Van A. Brink’s) best friend Douglas Christie Ferguson’s relative named Bonnie Gayle Ferguson [ 2954 West Rocky Rd., Thatcher, Arizona 85552, USA, TEL: (928) 428-3331 ] who now lives in Oregon, USA and was the former wife of Van A. Brink.

Also on June 10, 2002 Ziegler used the Montenegro Police officer wife’s name “Rajka Bulatovic” and their address “Spanskih Boraca 56, Konic, 81000 Podgorica, Republic of Montenegro, Yugoslavia” in Ziegler’s fraudulent business Trust for his client that named ADMIRALTY FINANCIAL TRUST, which Ziegler then signed his name as “Zig Ziegler” as “Director” of the “Trust Department” of POLE STAR BANK A.D., which was then filed with the United States Department of Treasury, Internal Revenue Service on an official U.S. government form “Application for Employer Identification Number” (EIN) that saw the “legal entity” employer named as ANCHOR FINANCIAL GROUP naming it’s principal place of business in Washington D.C.

When the woman who worked at the bar in Podgorica, Montenegro returned to her bedroom rented from the Montenegro Police officer and his wife, she found Ziegler, who used the Montenegro Police officer’s wife to translate for him that he had millions of dollars stashed all over the World and had just come to town to start buying Montenegro banks.

Ziegler promised the barmaid anything to get her to marry him so he could remain in Serbia without any legal immigration and registration hassles because if he returned to America he would be arrested on criminal fraud charges by the F.B.I., but he didn’t tell her or anyone about ‘why’ he ‘really’ wanted to remain in Serbia and Montenegro to avoid capture, prosecution, and a very long prison term in the United States. Ziegler wanted to mislead the barmaid and everyone she introduced him to that he was a nice American businessman who fell in love with her.

The bar maid told Ziegler that she was as poor as a church mouse and that her father was no better off financially than herself but at least owned an old broken down 2-bedroom house in Smederevska Palanka, Serbia worth about $4,000 dollars (USD) and had helped lay the cement foundation and bricks for a country home in Bosnjane, Serbia he owned the land to, which he had told her would be their dream home if they could afford to complete it from being a brick shell.

This property interested Ziegler as a means by which he wouldn’t have to pay any rent or buy a house in his own name because he feared that it would be seized by his financial business crime victims one day in the future so, he told the barmaid he wanted to meet her father, and Ziegler offered to pay for a cheap 14-hour bus ride to travel to see her father, who was a retired engineer living on approximately a $75 (USD) per month pension, which he drank-away at bars so much so that he became a falling-down alcoholic who was always getting himself injured.

Ziegler had his barmaid call her daughter Dragica Milanovic in Belgrade, Serbia to jump on a bus and meet them all in Smederevska Palanka, Serbia. When Ziegler caught a glimpse of her daughter he began lusting over her. He began buying her daughter clothes that he asked her to model for him. He instructed her daughter to begin posing for him in photos on top of a bed and pose for him alone, modeling her new ‘baby doll style’ nightgown. He also got his wife’s daughter to pose alone for him several times at the beach, modeling her new bikini, and more. In return, he bought her more things and completely furnished her new apartments he got for her in Belgrade, Serbia too. Ziegler, became her “Sugar Daddy Money-Launderer Of Serbia!”

After Ziegler had enough of the barmaid’s father they returned to their apartment in Podgorica, Montenegro and found that because Ziegler had failed to pay the rent, the landlord had seized all his apartment property. Rather than pay the rent he went to get an attorney to threaten the landlord with a lawsuit, which landed Ziegler and the barmaid back to living at the Montenegro Police officer and his wife’s home.

Ziegler then talked the barmaid into quitting her job at the Podgorica, Montenegro bar and moving him into her father’s second (2nd) bedroom, which they did.

Ziegler had more of his financial business fraud crime victims sending money in so, he contacted his brother (Van A. Brink) in Uganda and asked to have released some of his funds his brother controlled so he could get his wife to buy a Mercedes Benz in his wife’s name, which is what happened.

The barmaid married Ziegler, which cleared the way for Ziegler to get the Smederevo, Serbia Police Department to issue him a ‘1-year renewable residency permit’ only because he was married a Serbian citizen.

From November 8, 2000 through July 2002, Ziegler had purchased nearly fourteen (14) independent offshore Montenegro bank licenses through his two (2) attornies in Podgorica, Montenegro and one attorney in Belgrade, Serbia until June 2002 when one of his Podgorica, Montenegro attornies advised him (Ziegler) that Montenegro would change bank regulations that would then require millions of dollars to retain each Montenegro bank license or they would become useless.

On October 22, 2002 Ziegler was using his wife’s first Serbian corporation named CORPORATE AND TRUST SERVICES D.O.O. at Ivangradska 7, Toloshi, 81000 Podgorica, Montenegro, Yugoslavia, TEL: + 381 69 226-904, FAX: + 381 81 267-027.

Also on October 22, 2002 Ziegler was using Jim Davidson and his firm CAMBIST at 5300 North Braeswood, Suite 394, Houston, Texas 77096 to launder Ziegler’s financial business fraud crime victim monies received via E-Gold digital metal currency transfers into Ziegler’s E-Gold accounts, e.g. 603849, etc. as well as checks and money orders that Jim Davidson ‘converted’ and ‘sent out’ to other individual and business destinations pursuant to instructions he received from Ziegler.

Later in 2002, Ziegler his wife Ivanka Milanovic Ziegler (nee Lekic) used monies from his financial business fraud victims he got pumped into his wife’s bank accounts in Serbia and via WESTERN UNION Money Wire Transfers to Serbia in his wife’s name, which she collected the cash from for Ziegler to pay to remodel her father’s 2-bedroom home into a duplex and furnish it with new appliances so they could live rent free and more comfortably.

In 2003, Ziegler and his wife moved out of her father’s home and into an apartment in downtown Smederevska Palanka, Serbia.

On June 25, 2003, Ziegler instructed his wife Ivanka Ziegler to hire a Serbian attorney named Tomislav Zivkovic to officially file documents naming two (2) Serbian corporations MILANOVIC AND OSTALI O.D. (aka) MILANOVIC AND OSTALI - CORPORATE AND TRUST SERVICES O.D. and for those corporations use the residence address of her father Vitomir Lekic at Vojvode Gligora 8, Smederevska Palanka, Serbia and to have the attorney register herself as one of the corporate directors but to use her ‘former married name’ “Ivanka Milanovic” and to also name her daughter “Dragica Milanovic” as the other corporate director and have several legal documents filed on behalf of those corporations where such was recorded as completed and filed at the Pozarevac courthouse within the file number “F.I. 456/2003” so she could open additional bank accounts where Ziegler’s financial business crime victim monies could be laundered into and out of, which she did.

In September 2004, Ziegler took more of his financial business fraud crime victim monies laundered through his wife’s bank accounts to complete major construction work on the brick shell of a country home located in Bosnjane, Serbia that they moved in to, and later saw to remodeling by adding more development to it even further, lavishly furnishing it, adding the latest modern appliances, computers, satellite service internet downlink antenna, and closed circuit color television camera security monitoring.

Ziegler instructed his wife to buy all five (5) of their vintage classic Mercedes Benz, which consisted of 1 compact 4-door sedan, 3 large luxury 4-door sedans, and 1 large AMG style 2-door coupe) plus one (1) Opel Astra station wagon, all of which he had his wife register, license, and pay insurance for in her name that allowed Ziegler and her to drive.

Ziegler gave away their 1st Mercedes Benz to a young couple who were neighbors they had just met. Ziegler gave one (1) of his vintage luxury 450 SEL Turbo Diesel 4-door Mercedes Benz to a friend. Ziegler traded his one (1) vintage luxury sports classic AMG style 2-door coupe for another luxury 4-door Mercedes Benz. And, Ziegler claimed to have given away his wife’s Opel Asta station wagon to her daughter, Dragica Milanovic, who he claimed was attending Art History lessons at the University in Belgrade, which he paid for along with several apartments he furnished for her too out of his financial business fraud crime victim monies.]

[REPORT INSERT NOTE: “PLATINUM” defined (above)]

a.) "No Risk Option." On the day of the final settlement, begin a 90-day window to decide whether to stick with PLATINUM or accept the settlement. Exchange one (1) share of the original UDLL eligibility for one (1) share of PLATINUM is licensed in the Country of Montenegro, 'I have since moved to Montenegro to facilitate this'. The Federation of Serbia and Montenegro are a part of the former Yugoslavia that was splintered into a number of countries in the Balkans War. Montenegro has been steadfastly pro-Western, is democratic, peace loving, and thus was not involved in the War, which Muslim countries seem to keep going regardless of NATO and UN intervention. 'No cash is required for this option'.

b.) Commit to PLATINUM, exchange one (1) share of UDLL [ UN DOLLAR CORPORATION ] eligibility for three (3) shares of PLATINUM. 'No cash is required for this option'.

c.) Become an Associate Founder. Purchase $1,000.00 worth of new PLATINUM. Shares, receive four (4) PLATINUM shares for one (1) share of UDLL [ UN DOLLAR CORPORATION ] 'eligibility'.

d.) Become a Founder. Purchase $5,000.00 worth of new PLATINUM shares, receive five (5) PLATINUM shares for one (1) share of UDLL [ UN DOLLAR CORPORATION ] eligibility.

'All settlements' and 'all PLATINUM shares' are 'issued to offshore Trusts only'. 'This is not an offer or solicitation regarding USA securities or USA citizens'.

PLATINUM is not a "one (1) man show". PLATINUM has nine (9) Board Members, all Board Members were selected from those who chose to become Founders [ James Gregory Ziegler and Nichol C. Ottley ].

I [ James Gregory Ziegler ] am a Board Member with only one (1) vote.

The Board Members voted in Richard E. (“Rick”) Turner Jr. [1132 3rd Avenue South, Tierra Verde, Florida 33715, USA ] as Chairman of the Board.

Rick and family live in the greater Tampa, Florida area. Rick is a cattle rancher, citrus farmer, real estate investor, and manages a great deal of family real estate plus a Foundation.

Regarding how quickly you could borrow against SLIG [ SLATECO INTERNATIONAL GROUP INC. - Pink Sheets stock symbol: SLIG ] (if we get SLIG). I do not know of a commercial lending source for either.

'If you do know of a lender I would be eager' to pass that information on to others.

Regarding what 'assets PLATINUM is starting with’, 'prayer' and the 'pending settlement’ of those who participate'.

Regarding 'your personal financial stresses', 'I am truly sorry'. 'Believe me, if I knew of a quicker or better solution I would be hotly pursuing it'.

Others also have severe financial stresses, 'my heart goes out to them as well as my prayers'.

Sympathy is cheap, anyone can express sympathy. Empathy comes with a price, one must have "been there" to have empathy.

I have paid, and am paying the price to qualify to have empathy.

My wife divorced me in January [ 2001 ], and I don't blame her one bit. I have gone form a 'lifestyle of 5 star resorts', 'living in villas staffed with full-time domestic help', to 'borrowing money to pay the $280.00 (USD) per month rent on the little house that I live in' and ' PLATINUM is being built from'. Rather than having 'my three [ 3 ] late-model cars parked in my driveway (as before)', 'I take the city bus for 50 cents'.

God is good.

The Word says that 'satan must give back 7 times what he has stolen'. Job was restored more than Satan stole from him. King David found himself hiding in (cheap rent) caves, even though he knew that God had anointed him to be King, to live in the palace, to sit on the throne. No, it is not an accident that I don't capitalize the word satan.

I cannot give you an unbiased opinion about which option is best, to await the settlement, or join us in PLATINUM. I am very biased, I'm in PLATINUM SAVINGS BANK A.D.

One of our PLATINUM Board Members is a Veterinary Doctor.

Last week he wrote me that he didn't feel very qualified to give much financial advice, but he could be a part of a prayer team. Silly me, why didn't I think of a prayer team?

'Maybe you would be' a part of the 'yet to be formed prayer team'?

I hope this has clarified things for you, and wish you the best.

Blessings

-Zig-

- - - -

One of the most infamous excuses of all that Ziegler played-on and preyed upon his client-victims with, occurred just ‘12-days before’ the September 11, 2001 ( 9-11 ) terrorist strikes in America’ - 16-days after Ziegler stiffed Tessa Howell and Elridge Glasford out of their $70,000.00 service bill after he (Ziegler) stalled them for nearly 1-year before sending his e-mail (above) to them on August 25, 2001. Only four (4) days later, Ziegler used his wife Maggie Ziegler (aka) Jean M. Wahls to send the following e-mail to ‘all his financial business clients’, which included the aforementioned Dr. Jane S. Lake Brooks and others. (See Immediately Below)

- - - -

GLOBAL INTERNET DATA PROCESSING S.A. (GDIP)
Calle Principal No. 5
Costambar
Puerto Plata
REPUBLICA DOMINICANA [ DOMINICAN REPUBLIC ]
TEL: (809) 970-3266
FAX: (809) 970-3265

August 29, 2001

We apologize for the temporary inconvenience!

We have been sending your automatic monthly wires through a financial institution called Banco Santa Cruz.

They have decided to charge a fee for each wire sent of 10% of the amount of each wire.

Realizing that this fee is exhorbitant, we are in the process of changing banks and have been forced to send you a check this month for the amount of the wire you normally receive.

This problem will be resolved in time for your next automatic monthly wire.

We are sorry for any inconvenience this may cause you, and we continue to make our best efforts to provide you with the service you deserve, and have come to expect from us.

Thank you for your consideration in this matter.

Blessings from all the staff at GIDP.

Maggie Ziegler [ (aka) Jean M. Wahls - 5th wife of James G. Ziegler (aka) Zig Ziegler ]
Office Manager

- - - -

On September 13, 2001 just 2-days after the 9-11 tragedies in America, Ziegler sent all his business clients the following e-mail. (See Immediately below)

- - - -

GLOBAL INTERNET DATA PROCESSING S.A.
GLOBAL INTERNET S.A.
REALTY DEL CARIBE S.A.
Calle Principal No. 5
Costambar
Puerto Plata
REPUBLICA DOMINICANA [ DOMINICAN REPUBLIC ]
TEL: (809) 970-3266
FAX: (809) 970-3265

TO: Corporate CEOs and Joint Venture Partners

September 13, 2001

Due to the current International crisis we are not able to send your check or wire promptly on the 15th as we normally do.

To remind you, we are a data processing firm, we merely process paperwork and guide the flow of funds.

We have been alerted by the Investors that our funding for the 15th has been delayed a few days.

We will be forwarding your funds immediately upon receipt from the Investors.

As in this mornings news, air travelers and the various financial markets did not yet know the definition of a few days.

We have also not been told the definition of "a few days".

We do not expect this to be a lengthy interruption in our normal activities.

In behalf of the Investors we apologize for the inconvenience this may cause in your life.

We will be alerting you by e-mail, FAX, or phone when we have the funds on hand and are disbursing so that you can plan your lives accordingly.

Thank you for your thoughts and prayers for those lost, injured, and grieving from this terrible tragedy.


Sincerely,


Zig Ziegler and Staff
GLOBAL INTERNET S.A.

- - - -

By September 21, 2001 James G. Ziegler (aka) Zig Ziegler had taken over $2,000,000.00 (USD) from just a ‘small group’ of his ‘much larger group’ of ‘financial business fraud crime victims’.

A 'small basic accounting list' naming from whom Ziegler got that $2,000,000.00 (USD)+, was extracted from a ‘much larger list’ [not provided here] that totaled more than $43,000.000.00 (USD)+ as of October 2003. (See Below)

- - - -

LEGEND

VCS ... = VICTORIA CORPORATE SERVICES LTD. (Kampala, Uganda)
OFIRA * = OVERSEAS FINANCIAL INVESTMENTS RESEARCH ASSOCIATES LTD. (Sousa, Dominican Republic)
* ..... = (See Further Below)

[NOTE: OFIRA “Client Name(s)” - listed below – and amount of monies “RECEIVED $” are from those who sent monies collected from yet ‘other sources’ into Ziegler’s international business companies’ (IBC) foreign bank accounts established by several of Ziegler’s foreign attorney Dr. Epifanio Vasquez Santos at Calle Pedro Clisante No. 9, El Batey, Sousa, Dominican Republic.] (See Below)

VCS 'CLIENT NAME(S) - (c/o) Individual - Address' (below):

'GOLDEN AGE S.A. - Dr. Epifanio Vasquez Santos - El Batey, Sousa, Dominican Republic'

OFIRA Client Name(s) ............ ACCOUNTING # . RECEIVED $ .. CLIENT MO.$ OFIRA MO.$(below):

James R. Gill or Storm T.G. Gill . 10-00-000-500 .... 8,000.00 .... 380.00 .... 420.00
David & Joseph Climenhage ........ 10-00-000-600 ... 25,000.00 .. 1,000.00 .. 1,125.00
Estevan Ruiz .................... 100-30-000-900 .... 1,200.00 ..... 48.00 ..... 54.00
Marjorie Arndt & Russell Choukras 100-30-001-000 .... 4,000.00 .... 160.00 .... 180.00
Barbara Porter .................. 100-30-001-100 .... 8,000.00 .... 320.00 .... 480.00
Barbara Porter & Nadine Porter .. 100-30-001-200 .... 2,100.00 ..... 84.00 .... 126.00
Heidi Elitz * .................... 10-30-000-400 .... 4,441.48 .... 177.66 .... 199.87
Birgit Dommeratzky ............... 10-30-000-500 .... 1,000.00 ..... 40.00 ..... 45.00
Julika Von Pupka ................. 10-30-000-700 .... 1,000.00 ..... 20.00 ..... 25.00
Karen McIntosh ................... 10-70-000-100 .... 3,914.72 .... 220.85 .... 246.60
Darryl D. Olson .................. 10-70-000-102 ... 42,390.59 .. 2,494.78 .. 2,706.72
Stokely Taffari Phillips ......... 10-70-000-104 .... 2,500.00 .... 150.00 .... 162.50
Judobe Trust ..................... 10-70-000-200 ... 20,000.00 .. 1,185.00 .. 1,285.00

- - - -

VCS 'CLIENT NAME(S) - (c/o) Individual - Address' (below):

'PINNACLE S.A. - Dr. Epifanio Vasquez Santos - El Batey, Sousa, Dominican Republic'

OFIRA Client Name(s) ............ ACCOUNTING # . RECEIVED $ .. CLIENT MO.$ OFIRA MO.$(below):

Desert Sun Ltd. ................. 130-00-000-100 .. 100,000.00 .. 5,000.00 .. 9,750.00
Marvin M. Lester ................ 130-00-000-200 ... 90,000.00 .. 4,000.00 .. 6,900.00
Philip Allen & Cecelia Martin ... 130-00-000-300 ... 10,000.00 .... 500.00 .... 975.00
Donna Dobesh .................... 130-00-000-400 ... 10,000.00 .... 500.00 .... 825.00
Nena Beaver ..................... 130-00-000-500 ... 28,000.00 .. 1,400.00 .. 2,265.00
Michael Larson & Caroline Larson. 130-30-000-600 ... 24,000.00 .. 1,200.00 .. 1,980.00
Linda Dunn ...................... 130-30-000-700 ... 10,000.00 .... 400.00 .... 600.00

- - - -

VCS 'CLIENT NAME(S) - (c/o) Individual - Address' (below):

'HARBOR S.A. - Dr. Epifanio Vasquez Santos - El Batey, Sousa, Dominican Republic'

OFIRA Client Name(s) ............ ACCOUNTING # . RECEIVED $ .. CLIENT MO.$ OFIRA MO.$(below):

Highlander Trust ................. 15-00-000-200 .. 187,061.68 . 12,634.27 . 15,710.44
Bold Bear Trust .................. 15-00-000-100 ... 95,000.00 .. 5,650.00 .. 8,012.50
Eric S. Poole .................... 15-30-000-500 ... 15,000.00 .... 375.00 .... 975.00
Pegasus Holdings ................ 150-30-000-300 .. 202,563.36 . 11,593.08 . 15,185.41
Double Lazy P, CL Trust ......... 150-30-000-400 .. 166,400.84 .. 8,320.04 . 10,648.06
Toyact Enterprises Inc. ......... 150-30-000-600 ... 55,000.00 .. 2,750.00 .. 3,300.00

- - - -

VCS 'CLIENT NAME(S) - (c/o) Individual - Address' (below):

'SUNLANDTEK S.A. - Dr. Epifanio Vasquez Santos - El Batey, Sousa, Dominican Republic'

OFIRA Client Name(s) ............ ACCOUNTING # . RECEIVED $ .. CLIENT MO.$ OFIRA MO.$(below):

Highlander Trust 2 .............. 170-30-000-100 .. 102,000.00 .. 9,650.00 .. 9,760.00
Hi-Mountain Ltd. ................ 170-30-000-200 .. 161,500.00 .. 9,690.00 . 10,662.50
Double T. Automotive Inc. ....... 170-30-000-300 .... 5,050.00 .... 202.00 .... 328.25

- - - -

VCS 'CLIENT NAME(S) - (c/o) Individual - Address' (below):

'PROVIDENCE S.A. - Dr. Epifanio Vasquez Santos - El Batey, Sousa, Dominican Republic'

OFIRA Client Name(s) ............ ACCOUNTING # . RECEIVED $ .. CLIENT MO.$ OFIRA MO.$(below):

Douglas W. Snell ................ 230-00-000-500 ... 20,000.00 .... 633.00 .. 1,625.00
James R. Jackson & Rena Jackson .. 23-00-000-102 ... 40,000.00 .. 1,832.00 .. 4,425.00
Grasshopper LLC .................. 23-00-000-103 ... 10,000.00 .... 583.00 .. 1,200.00
Robert W. Hall & Janet D. Hall ... 23-00-001-101 .. 142,207.47 .. 7,414.22 . 14,952.90
Bradford LLC ..................... 23-20-000-100 ... 10,000.00 .... 417.00 .. 1,200.00

- - - -

VCS 'CLIENT NAME(S) - (c/o) Individual - Address' (below):

'COVENANT S.A. - Dr. Epifanio Vasquez Santos - El Batey, Sousa, Dominican Republic'

OFIRA Client Name(s) ............ ACCOUNTING # . RECEIVED $ .. CLIENT MO.$ OFIRA MO.$(below):

Robert or Alethea Williams ...... 250-30-000-100 ... 10,600.00 .... 624.00 .... 836.00
Janie L. Blue or Teresa B. Miller 250-30-000-200 .... 4,000.00 .... 160.00 .... 320.00
James A. Engebretsen ............ 250-30-000-300 ... 25,000.00 .. 1,000.00 .. 2,000.00
Charles Allen Istre ............. 250-30-000-400 ... 21,500.00 .. 1,065.00 .. 1,420.00
Richard E. Turner Jr. ........... 250-30-000-500 ... 50,000.00 .. 2,000.00 .. 4,000.00
Benjamin Husebo ................. 250-30-000-600 ... 15,846.63 .... 555.40 .. 1,140.79
Valdon Gunn & Kimi Gunn ......... 250-30-000-700 ... 10,000.00 .... 400.00 .... 800.00
Marvin M. Shives ................ 250-30-000-800 .... 3,000.00 .... 120.00 .... 240.00
Jane S. Lake Brooks ............. 250-30-000-900 .. 150,000.00 .. 6,000.00 . 12,000.00
Lemuel D. Miller ................ 250-30-001-000 .... 6,800.00 .... 544.00 .... 544.00
Grace A. Motz ................... 250-30-001-100 .... 1,000.00 ..... 40.00 ..... 80.00
Robert L. Elko .................. 250-30-001-200 .. 100,000.00 .. 3,000.00 .. 6,500.00
Nita Van Edrington .............. 250-30-001-300 .... 5,000.00 .... 150.00 .... 300.00
S.S. Farmer Jr. ................. 250-30-001-400 ... 25,000.00 .... 750.00 .. 1,500.00
Hazel Miller .................... 250-30-001-500 .... 5,000.00 .... 300.00 .... 300.00

- - - -

VCS 'CLIENT NAME(S) - (c/o) Individual - Address' (below):

'MOJADA S.A. - Dr. Epifanio Vasquez Santos - El Batey, Sousa, Dominican Republic'

OFIRA Client Name(s) ............ ACCOUNTING # . RECEIVED $ .. CLIENT MO.$ OFIRA MO.$(below):

Climate Control Trust ........... 270-30-000-001 ... 20,000.00 .. 1,400.00 .. 1,600.00

- - - -

TOTAL (by, 21SEP01): ........................... $2,060,076.77 $109,132.30 $161,916.54

* Individuals who tried but failed to recover their own losses from financial business frauds conducted on them by James Ziegler (aka) Zig Ziegler.

[NOTE: Details from 1998 through 2006, on 'each and every financial fraud victim' of James Gregory Ziegler, was obtained by the Offshore Informant - E-MAIL: OffshoreInformant@safe-mail.net ]

- - - -

Ziegler’s international business company (IBC) named OVERSEAS FINANCIAL INVESTMENTS RESEARCH ASSOCIATES LTD. (OFIRA) saw established foreign bank accounts - as did many other international business companies (IBCs), foreign trusts, and foreign foundations formed by James Gregory Ziegler (aka) Zig Ziegler through many of his foreign attornies, their vendor clients, agents, and/or assigns that facilitated money laundering multiple millions of dollars that Ziegler controlled simply by using international telecommunication systems to send and receive internet e-mail, FAX, and telephone call instructions directing them for his (Ziegler's) unlawful international financial business fraud transactions that took by deceit millions of dollars from his (Ziegler's) financial client victims from 1998-2006.

Foreign attornies and/or their assigns whom took instructions from Ziegler upon receipt of his e-mails, FAXs, telephone calls, and/or in-person visits, were:

- - - -

GRUPO DOMINICO EUROLEGAL S.A.
MICRO INVERSION DEL CARIBE S.A.
BENEFICIALS FINANCES S.A.
BEAVER FINANCIAL GROUP
Calle Pedro Clisante No. 9 (alto)
El Batey
Sosua
Puerto Plata
REPUBLICA DE DOMINICANA [ DOMINICAN REPUBLIC ]
TEL: (809) 571-3610
FAX: (809) 571-3301
E-MAIL: microinversion@internet.net.do
E-MAIL: eurolegal@codetel.net.do
WWW: http://www.beneficialsfinances.com
CONTACT: Dr. Epifanio Vasquez Santos, or Shannon

GROUPO EUROLEGAL DOMINICO S.A. – TRUSTEE
EPS-D (4000)
7801 N.W. 3rd Street
Miami, Florida 33166-6559
TEL: (809) 571-3301
FAX: (413) 425-8729
CONTACT: James Gregory Ziegler (aka) Zig Ziegler

Bank Information #1:

BANCO DEL PROGRESSO [Correspondent Bank: BANK OF NEW YORK (New York) - ABA: 021000018 ]
Calle Pedro Clisante No. 28
Plaza Martinez Commerciale
Sousa
DOMINICAN REPUBLIC
TEL: (809) 571-2815
ATC: 803-3095-393

Account Name: MICRO INVERSION DEL CARIBE Attorney Epifanio Vasquez
Account Number: 271-500002-5

Bank Information #2:

BANCO OSAKA S.A. [Correspondent Bank: AMERICAN EXPRESS INTERNATIONAL BANK LTD. (New York) - SWIFT: AEIB US 33 - Account Number: 00742361 ]
Agencia
Sosua
REPUBLICA DOMINICANA [ DOMINICAN REPUBLIC ]
TEL: (809) 571-1015

Account Name: MICRO INVERSION DEL CARIBE Attorney Epifanio Vasquez
Account Number: 225-045-500071-1

Bank Information #3:

WIRE TRANSFER INSTRUCTION (NO DEPOSITS)

WACHOVIA BANK N.A.
ABA: 026005092
SWIFT: PNBPUS3NNYC

Account Number: 2000192001724
Account Name:

BANCO SANTA CRUZ
DOMINICAN REPUBLIC
SWIFT: SCRZDOSD

FOR FURTHER CREDIT TO:

Account Name: MICRO INVERSION DEL CARIBE S.A.
Account Number: 2-102-202-000005-9

Bank Information #4:

BANNINTER
[EDITED-OUT]

Account Name: GLOBAL INTERNET S.A.

NOTE(S):

10NOV00: GLOBAL INTERNET S.A. [ c/o James Gregory Ziegler (aka) Zig Ziegler – 24 Pine Ave., Bayshore, Port of Spain, TRINIDAD, TEL: (868) 637-0543, E-MAIL: magnoliaz@usa.net ];

12NOV00: GLOBAL INTERNET S.A. [ c/o James Gregory Ziegler (aka) Zig Ziegler - 123 Paseo de Laguna, Costambar, Puerta Plata, DOMINICAN REPUBLIC, FAX (2000): (443) 342-0309, TEL (2001): (809) 970-3266, FAX (2001): (809) 970-3265 ];

19JAN01: GLOBAL INTERNET S.A. [ c/o James Gregory Ziegler (aka) Zig Ziegler - PMB 410016, P.O. Box 025577, Miami, Florida 33102-5577, USA; and, 35246 U.S. Highway 19 North, Palm Harbor, Florida 34684, USA ];

27AUG01: GLOBAL INTERNET S.A. [ c/o GLOBAL INTERNET DATA PROCESSING S.A. and/or REALTY DEL CARIBE S.A. - Calle Principal No. 5, Costambar, Puerta Plata, DOMINICAN REPUBLIC, TEL: (809) 970-3266, FAX: (809) 970-3265, E-MAIL: zcarib@ziplip.com ]; and [ c/o James Gregory Ziegler (aka) Zig Ziegler - HACIENDA RESORTS, Villa No. 65, Cofresi, Puerto Plata, DOMINICAN REPUBLIC, E-MAIL: zig@usa.net ]; and,

2002-2003: GLOBAL INTERNET S.A. [ c/o James Gregory Ziegler (aka) Zig Ziegler - Vojvode Gligora 8, 11420 Smederevska Palanka, SERBIA, TEL (2002-2003): + 381 26 314-484, E-MAIL: global@seagold.net and E-MAIL: platinum@seagold.net ]

Account Number: [EDITED-OUT]

- - - -

COLLYMORE & COMPANY (Attorney at Law)
13 Irving Street
San Fernando
TRINIDAD AND TOBAGO [ TRINIDAD ]
TEL: (868) 653-2705
E-MAIL: rondex@tstt.tt.net
CONTACT: Rhonda Collymore

Bank Information #1:

CITIBANK LIMITED
ABA: 021000089
I.N.O. Trinidad and Tobago
Account Number: 10994328
CITIBANK N.A.
399 Park Ave.
New York, NY
USA

CITIBANK TRINIDAD AND TOBAGO LIMITED
Lower High Street
P.O. Box 167
San Fernando
TRINIDAD
TEL: (868) 652-3691

Account Name: COLLYMORE & CO. CLIENT TRUST ACCOUNT
Account Number: 5306955006

- - - -

Rick Ramparas – Barrister
TRINIDAD AND TOBAGO

- - - -

HERMAN W. LIBURD – CHAMBERS (Barrister - Notary)
Government Road
P.O. Box 631
Charlestown
ST. KITTS AND NEVIS [ NEVIS ]
CONTACT: Herman Weston Liburd (aka) Bobby Liburd, or Jessica Clarke

WILLIAM A. HULL BUSINESS CENTRE - Suite 208
Main Street
ST. KITTS AND NEVIS [ NEVIS ]
CONTACT: Valencia Liburd

NOTE(S):

Valencia Liburd
Casson Hill
Kingstown
ST. VINCENT AND THE GRENADINES [ ST. VINCENT ]

PARADISE PROTECTORS TRUST LIMITED
TOWERHILL MANAGEMENT LTD.
GOLDEN AGE SERVICES LTD.

Bank Information #1:

CITIBANK N.A.
New York, NY
USA

BANK OF NEVIS INTERNATIONAL LTD.
Main Street
CharlesTown
NEVIS

Account Name: [EDITED-OUT]
Account Number: [EDITED-OUT]

- - - -

LAW OFFICE OF BIBIC
ul. Nusiceva 14
Beograd
SERBIA
CONTACT: Predrag Bibic, DJ.

Notes:

OFFSHORE PROFIT CENTRE [ Ingo Gerhard Souviron - Postfach 1331, 6301 Zug, Switzerland ]
AMALGAMATED TRADE AND COMMERCE BANK A.D. (Montenegro)
INTERNATIONAL TRADE & DEVELOPMENT BANK A.D. (Montenegro)
VKG TRADE AND INVESTMENT LTD. S.A. (Panama)
GGA INVESTMENT LTD. S.A. (Panama)

- - - -

LAW OFFICE VUJACIC
Trg. Ivana Milutinovica 19/I
81000 Podgorica
MONTENEGRO
TEL: + 381 81 230 021
TEL: + 381 81 230 022
TEL: +381 69 021 543 (MOBILE - GSM)
FAX: + 381 81 230 023
E-MAIL: sashaadv@cg.yu
WWW: http://www.lawoffice-Vujacic.com
CONTACT: Mr. Sasha Vujacic, DJ.

Bank Information #1:

THE CYPRUS POPULAR BANK LTD
Main Branch
Nicosia
CYPRUS
SWIFT: LIKI CY 2N
Account Number: 001-33-06642 (USD)

BENEFICIARY:

Account Name: NIKOMI TRADING LTD Nicosia
Account Number: 001-33-066428 (USD)

Bank Information #2:

BANK OF CYPRUS
SWIFT: BCYP CY2N 030

Account Name: Sasha Vujacic
Account Number: 0385-41-059749 (06) USD

- - - -

LAW OFFICE OF OSTOJIC
ul. Slobode 64, Sprat 1
81000 Podgorica
MONTENEGRO
TEL/FAX: + 381 81 244 849
TEL/FAX: + 381 81 243 849
TEL/FAX: + 381 81 245 254
E-MAIL: ostojic@cg.yu
CONTACT: Vera Ostojic, DJ. or Igor Ostojic, DJ.

AND,

Daylana Teresa Ruiloba Luna (Attorney - Abogada)
c/o SOCIEDAD FUNDADORA TAX COMPANIES & CONSULTANTS SERVICES S.A.
The Century Tower - Piso No. 4 - Oficina No. 401
Avenida Ricardo J. Alfaro
Panama
REPUBLIC OF PANAMA
CONTACT: Daylana Teresa Ruiloba Luna - Resident Agent SERBEAN FOUNDATION

SERBEAN FOUNDATION Initial Capitalization: $10,000.00 (USD)

Established: 16FEB04

SERBEAN FOUNDATION Council:

SOCIEDAD FUNDADORA TAX COMPANIES & CONSULTANTS SERVICES S.A.

Established: 12JUN95

Corporate Officers:

- Daylana Teresa Ruiloba Luna - Panama ID No.: 8-425-750
- Enrique Sandoval - Panama ID No.: 8-244-909
- Mirna Nora Méndez - Panama ID No.: 4-82-982

Notarized document number: 448192
Notarized document number: 581054

Notary (Quinta) Public:

Blanca Vanegas De Jácome - Panama ID No.: 8-201-1919

- - - -

Ziegler had several additional others he used as well.

====

Submitted,

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

/

/


Anonymous
Posted: Saturday, August 13, 2011

Posted: 8/16/2006 2:04:17 PM

By: HeavyEquipmentJim

How would you know, you have no money? Anyway, nothing to see here sheeple, go back to watching CNN/Fox. Hahaha

Jim


 

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