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The Office Of International Treasury Control Fraud
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 10/12/2010 7:23:40 PM

By: ShoreLines

Interesting report ( see link below ):

- Shows [ web archive links ] proving The Office Of International Treasury Control ( TOITC / ITC / OITC ) tookover one ( 1 ) particular United Nations ( UN ) 'previously official webpage' and then turned that 'website domain name' into their own fraud platform website 'main page';

- Shows [ web image document ] that inextracable knotted ( linked ) in 1999 The Office Of International Treasury Control ( TOITC / ITC / OITC ) controlled by The Dominion Of Melchizedek ( DOM );

- Shows The Office Of International Treasury Control ( TOITC / ITC / OITC ) fraud video; and,

- Shows research reference links to more info about the whole sordid group.

Reference:

http://upintelligence.multiply.com/video/item/3/The_Office_of_International_Treasury_Control_Fraud_1998_-_2010_


ShoreLines
e-mail: shorelines@bluewin.ch


Anonymous
Posted: Saturday, August 13, 2011

Posted: 10/24/2010 10:51:01 PM

By: ECONIC

There seems to be a raging internet dispute through the rumor mill as to 'where' The International Treasury Control (aka) The UN Office Of Treasure Control (aka) ARP-OITC CO. LTD. is actually located. Research found all of the following ( below ).

OITC locations:

Australia;
Cambodia;
Gibraltar;
Thailand; and,
USA

Details of the aforementioned locations ( below ):

====

Circa: October 2010

Courtesy: Unwanted Publicity Information Group

Source: Domain Tools LLC

THE OFFICE OF INTERNATIONAL TREASURY CONTROL
1133 Connecticut Avenue N.W.
Washington, D.C. 20036
USA
TEL: +1 (202) 449-9499
FAX: +1 (202) 449-9546
WWW: http://www.unoitc.org

Reference

http://whois.domaintools.com/unoitc.org

====

Circa: October 2010

Courtesy: Unwanted Publicity Information Group

Source: CambodiaPropertyGuide.Com [ website ]

Directory of Companies -

THE UN OFFICE OF INTERNATIONAL TREASURY CONTROL ( TUNOITC )
277, Norodom Boulevard
Sangkat Tonle Bassac
Khan Chamkarmon
Phnom Penh
CAMBODIA
TEL: (855) 23 221 341
H/P: (855) 11 872 526
H/P: (855) 12 383 030
H/P: (855) 13 383 030
H/P: (855) 15 383 030
FAX: (855) 23 224 392
E-MAIL: info@arp-estate.net
WWW: http://www.unoitc.org

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

Reference

http://www.cambodiapropertyguide.com/directorycompany.php?directorid=2

- - - -

Circa: October 2010

Courtesy: Unwanted Publicity Information Group

Source: The UN Office Of International Treasury Control [ website ]

Contact Us:

Correspondence Receiving Office:

Suite 905, Blg B, AEK Udon, Phosri Road
41000 Udon Thani
THAILAND
TEL: (66) 81 426 0909
E-MAIL: intl.finance@unoitc.org

Reference

http://www.oitcvideo.com/videos.html

- - - -

Circa: October 2010

Courtesy: Unwanted Publicity Information Group

Source: ARP - OITC GROUP COMPANY LIMITED [ website ]

ASIA REAL PROPERTY CO. LTD. ( ARP ) [ established: 1999 ]
ARP-OITC GROUP CO. LTD. [ a Private Limited Company, Cambodia company register no.: 2097 ]
277 Norodom Boulevard, Bassac Commune, Chamcar Morn District
Phnom Penh
CAMBODIA
TEL: +855 23 221 341
CELL: +855 10 321 685
CELL: +855 11 872 526
CELL: +855 12 789 841
CELL: +855 12 383 030
CELL: +855 13 383 030
CELL: +855 15 383 030
CELL: +855 16 796 272
CELL: +855 99 853 861
FAX: +855 23 224 392
E-MAIL: soushsaroeun@unoitc.org
E-MAIL: arp.oitc@gmail.com
E-MAIL: arp@online.com.kh
E-MAIL: arp@citylink.com.kh
E-MAIL: arp@camshin.net
E-MAIL: saroeunsoush@gmail.com
E-MAIL: saroeun.s@arp-estate.net
E-MAIL: piseth_prok@arp-estate.net
SKYPE: dr.saroeun
WWW: http://www.arp-estate.net
WWW: http://www.unoitc.org
CONTACT: Dr. Soush Saroeun (aka) Saroeun Soush - Executive Managing Director, Chief Property Development Officer and Member of the OITC Cabinet, and Private Assistant to the Chairman ( i.e. His Excellency Professor Dr. Ray C. Dam )
CONTACT: Prok Piseth - Manager

ASIA REAL PROPERTY COMPANY LIMITED
50 B Street 240, Sangkat Chaktomuk
Daun Penh
CAMBODIA

Reference(s)

http://www.arp-estate.net/index.php?page=home
http://www.arp-estate.net/index.php?page=about_us
http://www.arp-estate.net/index.php?page=background
http://www.arp-estate.net/index.php?page=transaction_service
http://www.arp-estate.net/index.php?page=contact_us
http://www.arp-estate.net/webmail/src/login.php
http://www.arp-estate.net/index.php?page=publication

- - - -

Circa: October 2010

Courtesy: Unwanted Publicity Information Group

Source: Unwanted Publicity Intelligence [ website ]

CHEA DAM GROUP OF COMPANIES
House No. 34 B, St. 240 ( Ext ), Okhna Chhun Sangkat Chaktomouk
Khan Daun Pehn
Phnom Pehn
CAMBODIA
TEL: +855 23 214 999
H/P: +855 12 809 156
FAX: +855 23 212 829
FAX: +855 23 367 183
TEL: +65 96 319 326 ( international )
E-MAIL: Dr.R.C.Dam@camnet.com.kh

-

NOTE:

His Excellency ( H.E. ) Dr. Ray Chhat Dam (aka) Ray C. Dam (aka) R.C. Dam (aka) Diem Chhat Ray claimed - through his representative Keith Francis scott - to have been the Chairman of the Board and/or Acting Chairman of the Board and/or Vice Chairman of the Board, for the following entities ( immediately below ):

CONSOLIDATED CREDIT BANK LIMITED (CCB) [ 1999 - 2009 ]
CHEA DAM GROUP OF COMPANIES [ 1995 - 2005 ]
DAM FOUNDATION ( Netherlands Antilles - N.A. ) [ 1999 - 2004 ]
THE NEW WORLD INVESTMENT TRUST ( TNWIT ) [ 1998 - 2004 ]
THE INTERNATIONAL MONETARY RESERVE ( TIMR ) [ 1996 - 2003 ]

With the exception of the CHEA DAM GROUP OF COMPANIES ( Cambodia ), all of the aforementioned entities are paper business entities registered with THE DOMINION OF MELCHIZEDEK ( DOM or have been listed with stock offereings at THE DOMINION OF MELCHIZEDEK STOCK EXCHANGE ( DOMEX ). It is believed THE OFFICE OF INTERNATIONAL TREASURY CONTROL (aka) INTERNATIONAL TREASURY COUNCIL interalia TOITC (aka) ITC (aka) OITC (aka) ARP-OITC were entities that grew from THE INTERNATIONAL MONETARY RESERVE ( TIMR ) also known as the MONETARY RESERVE OF MELCHIZEDEK - entities administered by Elvira Grace Gamboa (aka) Ms. PearlAzia who in 1995 became president of THE DOMINION OF MELCHIZEDEK - that began in 1996 and THE NEW WORLD INVESTMENT TRUST ( TNWIT ) that from 1998 until 2002 saw its shares of 'stock' and 'more' [ i.e. Medium Term Notes ( MTNs ), Global Notes ( Permanent and Temporary ), etc. ] offered for sale by DOMINION WORLD WIDE STOCK EXCHANGE ( DWWSE ) also known as THE DOMINION OF MELCHIZEDEK STOCK EXCHANGE (aka) DOMEX (aka) DOMCLEAR (aka) DOMEL primarily operated by Mark Logan Pedley (aka) David Korem.

Ray Chhat Dam was chief of intelligence for the GOVERNMENT OF FREE VIET NAM ( GFVN ), an entity mentioned in a U.S. District Court federal case during 2000 in Michigan, USA, which was outlined at The Rumor Mill News ( RMN ) Reading Room on September 13, 2010 [ http://www.rumormillnews.com/cgi-bin/forum.cgi?noframes;read=182764 ] surrounding CIA operations, trading and contracts with the Thailand Royal Family House, the Royal Palace of which was an address Ray Chhat Dam provided in 2009 as being his. It should finally be noted that Ray chhat Dam former United States passport was obtained at the American Embassy ( AmEmb ) in Bangkok, Thailand.

Professor Dr. H.E. Ray Chhat Dam claims he was an advisor to Samdech Chea Sim, Chairman of the National Assembly and Acting Head of State

OITC Legal Advisor: Stanley Hoop ( Netherlands )

Reference(s)

http://upintelligence.multiply.com/reviews/item/7
http://upintelligence.multiply.com/reviews/item/24
http://web.archive.org/web/20000303182100/www.melchizedek.to/DOMEX/dettimr.htm
http://web.archive.org/web/19991128083339/www.melchizedek.to/DOMEX/timr.htm
http://www.offshorealert.com/message_board_detail.asp?id=57552&page=1
http://www.offshorealert.com/message_board_detail.asp?id=57453&page=1

- - - -

Circa: 2006

Courtesy: Unwanted Publicity Information Group

Source: Quatloos.Com [ website ] ( Laguna Hills, California, USA )

THE OFFICE OF INTERNATIONAL TREASURY CONTROL
c/o MARKHAM WALSH GROUP
908, Soi 50, Sukhumvit Road
On Nut
Bangkok 10110
THAILAND
CONTACT: David A. Sale
CONTACT: Ann Markham Walsh

- -

DAVID A. SALE
c/o Mansion House Building
143 Main Street
GIBRALTAR
TEL: +66 2 742 9393 ( office - press "1" )
TEL: +66 1 836 3456 ( cellular phone )
FAX: +66 2 742 9175 ( office )
CONTACT: David A. Sale

Reference

http://forums.mg-rover.org/showthread.php?t=77996&highlightITC

- - - -

Research

http://www.nytimes.com/2009/11/27/greathomesanddestinations/27iht-recambo.html
http://www.japantoday.com/category/crime/view/2-japanese-carrying-134-bil-worth-of-us-bonds-detained-in-italy
http://cannonfire.blogspot.com/2009/06/mystery-bonds-enter-cult-now-it-gets.html
http://www.offshorealert.com/message_board_detail.asp?id=57552&page=1
http://www.offshorealert.com/message_board_detail.asp?id=57453&page=1
The Washington Post, November 05, 1995, Sunday, Final Edition. Section: Outlook, Page C01

====

Good hunting!

ECONIC
econic@bluewin.ch


 

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