91
“Plaintiffs
Slaves et al”
Further
appearances Affirm, State and fully declare all allegation, contention,
disputes, disputation, argument, conflict and disharmony, fully furtherance’s
cause of action as follows:
The
Federal Reserve Bank et al, The Federal Reserve System et al ,The Federal
Reserve et al ,The Fed et al “Chief Defendant(s) et al” and “Third Party” Namely
“ United States of America” et al,
“Third
Party” Knights of “The Klu Klux Klansmen”, “Third Party”, “White Controlling
Class”, official 1000% slave owner(s) of Plantations, industries, business,
companies, corporations, shipping, raw materials, rail roads,
Main
infrastructure power grid, agency, private/public social infrastructure jointly
from exploitation of said Free Force
“PLANTIFFFS”
herein Descendant(s) past, and “PLANTIFFS” herein present, future “Slave Labor”
enterprise for “Unjust enrichment” from 1913 – February 7th 2013
Engaged
collectively as a “Unit”
The
Racketeer Influenced and Corrupt Organizations Act, (RICO) extravagant “White
Only” Supremacy lifestyle in massive excess of 1000 Trillion, 900 U.S. Billion
dollar (RICO) Ponzi scheme, intentionally, by None Americans
“PLANTIFFS” herein
to hold a (RICO) Banking enterprise Fraudulent scheming “Private Monopoly” and
set interest rates for a continual never ending “Tortious Interference
with all economic growth of all
“PLANTIFFFS”
herein Descendant(s) past, and “PLANTIFFS” herein present, future always never
ending “Legal Negro false “Slave Labor” enterprise for
“Unjust enrichment” from 1913 – February 7th
2099
92
“Plaintiffs
Slaves et al”
Further
appearances Affirm, State and fully declare all allegation, contention,
disputes, disputation, argument, conflict and disharmony, fully furtherance’s
cause of action as follows:
The
Federal Reserve Bank et al, The Federal Reserve System et al ,The Federal
Reserve et al ,The Fed et al “Chief Defendant(s) et al” and “Third Party”
Namely “ United States of America” et al,
The
specifics of a secret taxpayer funded “backdoor bailout” organized by unelected
bankers have been revealed.
The
data release revealed “emergency lending programs” that doled out $12.3
trillion in taxpayer money ($16 trillion according to Dr. Ron Paul) -- and
Congress didn’t know any of the details.
According
to the Public Record:
“The
Federal Reserve “Chief Defendant(s) et al was secretly throwing around our
money in unprecedented fashion, and it wasn’t just to the usual suspects like
Goldman Sachs, JP Morgan, Citigroup, Bank of America, etc.;
It was to the entire Global Banking Cartel.
To
central banks throughout the world: Australia, Denmark, Japan, Mexico, Norway,
South Korea, Sweden, Switzerland, England...
We
are talking about Negro DNA PLANTIFFS 1619 – 2016 “Slaves” trillions of dollars
secretly pumped into global banks, handpicked by a small select group of
bankers themselves.
All
for the benefit of those bankers, and at the expense of “PLANTIFFS”
collectively herein and similarly everyone else,
Upon
which “Plaintiffs Slaves et al”
Further
appearances Affirm, State and fully declare the specifics of a secret (RICO)
enterprise taxpayer funded “backdoor bailout” organized by
The
Federal Reserve Bank et al, The Federal Reserve System et al ,The Federal
Reserve et al ,The Fed et al “Chief Defendant(s) et al” “Plaintiff” transmit,
display and exhibit(s) to show in all factual legal circumstances According to
the Public Record:
The
Panama Papers a set of 11.5 million confidential documents detailing
information about more than 214,000 offshore companies, and the specifics of a
secret
Negro
DNA “PLANTIFFS” et al herein (RICO) enterprise taxpayer funded “backdoor
bailout” organized by unelected “Third Party” bankers leading to money laundering
scheme of things directly and indirectly involving hidden Tax Haven off shore
account(s) to include
93.
A.
Heads
of state
Argentine President Mauricio Macri
United Arab Emirates President Khalifa bin
Zayed Al Nahyan
Ukrainian president Petro Poros henko Argentina
Mauricio Macri, President of Argentina
Saudi
Arabia Salman of Saudi Arabia, King of Saudi Arabia
United
Arab Emirates Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates
and Emir of Abu Dhabi
Ukraine
Petro Poros henko, President of Ukraine
Former
heads of stateQatar Hamad bin Khalifa Al Thani, former Emir of Qatar
Sudan
Ahmed al-Mirghani, former President of Sudan
B.
Heads
of government
Former Icelandic Prime Minister Sigmundur
Davíð Gunnlaugsson announced a temporary leave from office on April 5,
2016Iceland Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (on leave
since April 7, 2016)
Former
heads of government Georgia (country) Bidzina Ivanishvili, former Prime
Minister of Georgia
Iraq
Ayad Allawi, former Acting Prime Minister of Iraq
Italy
Silvio Berlusconi, former Prime Minister of Italy
Jordan
Ali Abu al-Ragheb, former Prime Minister of Jordan
Pakistan
Benazir Bhutto, former Prime Minister of Pakistan and a member of the Bhutto
family
Qatar
Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar
Ukraine
Pavlo Lazarenko, former Prime Minister of Ukraine
Moldova
Ion Sturza, former Prime Minister of Moldova
(C)
Other
government officials
Algeria Abdeslam Bouchouareb, Minister of
Industry and Mines
Andorra Jordi Cinca, Minister of Finance
Angola José Maria Botelho de Vasconcelos,
Minister of Petroleum
Argentina Néstor Grindetti, Mayor of Lanús
BotswanaIan Kirby, President of the Botswana
Court of Appeal and former Attorney General
Brazil Joaquim Barbosa, former President of
the Supreme Federal Court
Newton
Cardoso Jr, Member of the Chamber of Deputies
Eduardo
Cunha, President of the Chamber of Deputies
Edison
Lobão, Member of the Senate and former Minister of Mines and Energy
João
Lyra, Member of the Chamber of Deputies
CambodiaAng Vong Vathana, Minister of Justice
Chile Alfredo Ovalle Rodríguez, intelligence
agency associate
Democratic Republic of the Congo Jaynet
Kabila, Member of the National Assembly
Republic of the CongoBruno Itoua, Minister of
Scientific Research and Technical Innovation and former Chairman of the SNPC
Ecuador Galo Chiriboga, current Attorney
General
Pedro
Delgado, cousin of President of Ecuador Rafael Correa and former Governor of
the Central Bank
FrancePatrick Balkany, Member of the National
Assembly and Mayor of Levallois-Perret
Jérôme
Cahuzac, former Minister of the Budget
Dominique
Strauss-Kahn, former Managing Director of the International Monetary Fund and
former Minister of Finance
Greece Stavros Papastavrou, advisor of former
Prime Ministers Kostas Karamanlis and Antonis Samaras
Hungary Zsolt Horváth, former Member of the
National Assembly
Iceland Bjarni Benediktsson, Minister of Finance
Júlíus
Vífill Ingvarsson, Member of the Reykjavík City Council (resigned April 5,
2016)
Ólöf
Nordal, Minister of the Interior
IndiaAnurag Kejriwal, former president of the
Lok Satta Party Delhi Branch
Anil
Vasudev Salgaocar, former Member of the Goa Legislative Assembly
Israel Yoav Galant, Minister of Construction
Dov
Weissglass, former advisor to Prime Minister Ariel Sharon
Italy Nicola Di Girolamo, former Member of the
Senate
Kenya Kalpana Rawal, Deputy Chief Justice of
the Supreme Court
Malta Konrad Mizzi, Minister of Energy and
Health. Mizzi is the the only incumbent EU minister featured in the leaks.
Keith
Schembri, Chief of Staff to Prime Minister Joseph Muscat
NigeriaAtiku Abubakar, former Vice President
James
Ibori, former Governor of Delta State
North KoreaKim Chol Sam, Daedong Credit Bank
representative and presumed high official
Pakistan Farrukh Irfan, Judge of the Lahore
High Court
Rehman
Malik, former Minister of the Interior and former Director General of the
Federal Investigation Agency
Malik
Mohammad Qayyum, Senior Advocate of the Supreme Court and former Attorney
General
Anwar
Saifullah, Member of the Senate, former Minister for Petroleum and Natural
Resources and former Minister for Environment and Urban Affairs
Humayun
Saifullah former Member of the National Assembly
Osman
Saifullah, Member of the Senate
Salim
Saifullah, Member of the Senate and a Pakistan Muslim League faction leader
Palestine Mohammad Mustafa, former Minister of
National Economy
Khaled
Osseili, former Mayor of Hebron
Panama Riccardo Francolini, former chairman of
the state-owned Savings Bank
Peru César Almeyda, Director of the National
Intelligence Service
Poland Paweł Piskorski, former Mayor of Warsaw
Rwanda Emmanuel Ndahiro, brigadier general and
former chief of the National Intelligence and Security Services
Saudi Arabia Muhammad bin Nayef, Crown Prince
and Minister of the Interior of Saudi Arabia
Spain José Manuel Soria, Minister of Industry,
Energy and Tourism. (resigned April 15, 2016, four days after appearing named)
Arturo
González Panero, former mayor of Boadilla del Monte.
Rodrigo
Rato, former vice president of Spain, and former president of Bankia and IMF.
Sweden Frank Belfrage, former State Secretary
for Foreign Affairs
United Kingdom Michael Ashcroft, retired Member
of the House of Lords
Tony
Baldry, former Member of the House of Commons
Michael
Mates, former Member of the House of Commons
Pamela
Sharples, Member of the House of Lords
Venezuela Victor Cruz Weffer, former commander-in-chief
of the army
Jesús
Villanueva, former Director of PDVSA
Adrián
José Velásquez Figueroa, former security chief of Miraflores Palace
Zambia Atan Shansonga, former Ambassador to
the United States
D.
Relatives
and associates of government officials
U.K. Prime Minister David Cameron, admitted on
April 7, 2016, that he personally benefited from his late father's offshore
investment fund disclosed in the leaked Panama Papers.
Argentina Daniel Muñoz, aide to former
presidents Cristina Fernández de Kirchner and Néstor Kirchner
Alessandra
Minnicelli, wife of Member of the Chamber of Deputies and former Minister of
Planning and Public Investment Julio de Vido
Azerbaijan Mehriban Aliyeva, Leyla Aliyeva,
Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham Aliyev
Brazil Idalécio de Castro Rodrigues de
Oliveira, potential briber of the President of the Chamber of Deputies Eduardo
Cunha and Portuguese entrepeneur
Canada Anthony Merchant, husband of Senator
Pana Merchant
Helene
Mathieu; Legal Consultants, member of the Quebec Bar.
Louise
Thérèse Blouin, the Montreal native, philanthropist, former Montreal
businesswoman.
Annette
Laroche, Administrator for 150 companies incorporated in Quebec.
China Chen Dongsheng, grandson-in-law of
former Chairman Mao Zedong
Deng
Jiagui, brother-in-law of paramount leader and General Secretary Xi Jinping
Patrick
Henri Devillers, French business associate of Gu Kailai, convicted murderer and
wife of former Minister of Commerce and Member of the Politburo Bo Xilai
Jia
Liqing, daughter of former Procurator-General of the Supreme People's
Procuratorate Jia Chunwang and daughter-in-law of Politburo member Liu Yunshan
Lee
Shing Put, son-in-law of Politburo member Zhang Gaoli
Hu
Dehua, son of former General Secretary Hu Yaobang
Li
Jasmine, granddaughter of former Politburo member Jia Qinglin
Li
Xiaolin, daughter of former Premier Li Peng
Zeng
Qinghuai, brother of former Vice President Zeng Qinghong
Ecuador Javier Molina Bonilla, former advisor
to Director of the National Intelligence Secretariat Rommy Vallejo
Egypt Alaa Mubarak, son of former President
Hosni Mubarak
France Frédéric Chatillon, business associate
of Marine Le Pen, leader of the National Front
Arnaud
Claude, former law partner of former President Nicolas Sarkozy
Nicolas
Crochet, accounting associate of Marine Le Pen, leader of the National Front
Jean-Marie
Le Pen, former leader of the National Front and father of current party leader
Marine Le Pen
Isabelle
Balkany, wife of Patrick Balkany
Ghana John Addo Kufuor, son of former
President John Kufuor
Guinea Mamadie Touré, widow of former
President Lansana Conté
Honduras César Rosenthal, son of former Vice
President Jaime Rosenthal
Ireland Frank Flannery, political consultant
and Fine Gael's former Director of Organisations and Strategy
Italy Giuseppe Donaldo Nicosia, convicted of
bribery alongside former Senator Marcello Dell'Utri
Silvio
Sacchi, former judge of Napoles, along with his partner Fabio Fraissinet and
his accountant Salvatore Bizzarro.
Brothers
Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the
son-in-law of Gianni Letta, former advisor to Silvio Berlusconi
Santiago
Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Toti as
coordinator of Forza Italia in the province of Savona
IndiaRajendra Patil, son-in-law of Karnataka
minister Shamanuru Shivashankarappa and businesperson
Jehangir
Soli Sorabjee, son of former Attorney General Soli Sorabjee and a honorary
consultant physician at Bombay Hospital
Harish
Salve, former Solicitor General and son of N. K. P. Salve, veteran Indian National
Congress politician
Ivory CoastJean-Claude N'Da Ametchi, associate
of former President Laurent Gbagbo
Kazakhstan Nurali Aliyev, grandson of President
Nursultan Nazarbayev
Malaysia Mohd Nazifuddin Najib, son of Prime
Minister Najib Razak, and their cousin
MexicoJuan Armando Hinojosa, "favourite
contractor" of President Enrique Peña Nieto
MoroccoMounir Majidi, personal secretary of
King Mohammed VI
PakistanHassan Bhutto, nephew of Benazir
Bhutto
Samina
Durrani, widow of former Governor of the State Bank Shahkur Ullah Durrani, and
Ilyas Mehraj. Both relatives of Chief Minister of Punjab Shehbaz Sharif.
Waseem
Gulzar, close relative of President of the Pakistan Muslim League-Q and former
Prime Minister Chaudhry Shujaat Hussain
Maryam
Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister
Nawaz Sharif
Dr.
Iqbal Saifullah, Pakistani cardiologist and Saifullah family's member
Jehangir
Saifullah, Chairman of Saif Group and Saifullah family's member
Zain
Sukhera, close friend of former Prime Minister Yusuf Raza Gilani’s son
Palestine Tareq Abbas, son of Mahmoud Abbas
Mohammed
Rashid, former advisor and and financial manager to Yasser Arafat
Russia Sergei Roldugin, Arkady Rotenberg and
Boris Rotenberg, friends of President Vladimir Putin
Senegal Mamadou Pouye, friend of Karim Wade,
himself the son of former President Abdoulaye Wade
Pierre
Goudiaby Atepa, architect and special adviser to former President Abdoulaye
Wade
South AfricaKhulubuse Zuma, nephew of
President Jacob Zum
South Korea Ro Jae-Hun, son of former
President Roh Tae-woo
Spain Pilar de Borbón, sister of former King
Juan Carlos I, as well as her husband Luis Gómez-Acebo.
Bruno
Gómez Acebo, son of Pilar de Borbón and Juan Carlos I's nephew.
Mar
García Vaquero, current wife of former Prime Minister of Spain, Felipe González
(PSOE).
Cándido
Conde Pumpido Jr., son of former State Attorney General, Cándido Conde-Pumpido.
Micaela
Domecq Solís-Beaumont, wife of Miguel Arias Cañete, European Commissioner for
Climate Action and Energy and former Spanish Minister of Agriculture, Food and
Environment
Oleguer
Pujol, son of Jordi Pujol i Soley, former President of Catalonia
Francisco
and Juan José Franco Suelves, great grand sons of Spain's dictator Francisco
Franco.
Thyssen
Family. Borja Thyssen, the son of Carmen Cervera, Dowager Baroness
Thyssen-Bornemisza, and whose private art collection forms the core of the
Thyssen-Bornemisza Museum in Madrid, also appears in the records of the
Panamanian buffete.
Demetrio
Carceller Coll and his sons. He was the son of Demetrio Carceller Segura,
Minister of Industry and Commerce at the beginning of Franco's dictatorship.
Francisco
Paesa, it is a famous agent of Centro Nacional de Inteligencia, Spanish secret
services.
Corinna
zu Sayn-Wittgenstein, is a German philanthropist and businesswoman, which had a
very close loving relationship with the former king of Spain, Juan Carlos I.
SyriaRami and Hafez Makhlouf, cousins of
President Bashar al-Assad
United KingdomIan Cameron, father of Prime
Minister David Cameron
Sarah
Ferguson, former wife of Prince Andrew
David
Sharples, son of Baroness Pamela Sharples
Mark
Thatcher, son of former Prime Minister Margaret Thatcher
United NationsKojo Annan, son of former
Secretary-General Kofi Annan
(D).
Sports
personalities
Association
football
Persons
associated with the world governing body FIFA Juan Pedro Damiani, Uruguayan
member of the FIFA Ethics Committee. Resigned on 6 April 2016.
Eduardo
Deluca, former secretary general of CONMEBOL
Eugenio
Figueredo, Uruguayan-American former president of CONMEBOL and vice president
and member of the ethics committee of FIFA;
Gianni
Infantino, Swiss-Italian President of FIFA
Hugo
and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA
corruption case
Nicolás
Leoz, former President of CONMEBOL
Michel
Platini, French former president of UEFA
Jérôme
Valcke, French former secretary general of FIFA
Football
clubs and players
Lionel
Messi
Andy
ColeThe following individuals had accounts created by Real Sociedad (Spain) and
its presidents—principally Iñaki Otegui—under the leadership of José Luis
Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal, and Iñaki Badiola:
Mattias
Asper, Swedish retired goalkeeper
Valeri
Karpin, Russian retired midfielder, current coach of FC Torpedo Armavir
Nihat
Kahveci, Turkish retired footballer
Tayfun
Korkut, Turkish retired footballer and manager
Darko
Kovačević, Serbian retired footballer
Gabriel
Schürrer, Argentine retired defender
Sander
Westerveld, Dutch retired goalkeeper, current coach of Ajax Cape Town
Andy
Cole, English former footballer
Dermot
Desmond, Irish businessman and majority shareholder of Celtic F.C.
Daniel
Fonseca, Uruguayan former footballer, now a football agent.
Gabriel
Heinze, Argentine former footballer, account with his mother.
Waldemar
Kita, Franco-Polish businessman, president of Football Club de Nantes
Robert
Louis-Dreyfus, French businessman, owner of Olympique de Marseille
Lionel
Messi, Argentine footballer for Barcelona, and his father Jorge Horacio Messi
Brian
Steen Nielsen, Danish former footballer and sports director of Aarhus
Gymnastikforening
José
Manuel García Osuna, businessman, soccer administrator and former owner of CD
Castellón
Marc
Rieper, Danish retired footballer
Dmitry
Rybolovlev, Russian businessman, president of AS Monaco
Clarence
Seedorf, Dutch retired footballer
Leonardo
Ulloa, Argentine footballer
Willian
Borges da Silva, Brazilian footballer for Chelsea
Iván
Zamorano, Chilean retired footballer, account during Real Madrid years
Diego
Forlán, Uruguayan footballer who plays for Peñarol, as well his mother Pilar Corazo
and his brother Pablo
Motorsports
Àlex
Crivillé, Spanish former Grand Prix motorcycle road racer
Nico
Rosberg, German Formula 1 driver at Mercedes AMG Petronas
Jarno
Trulli, Italian former Formula 1 driver
Other
sports
Tomas
Berdych, Czech professional tennis player on the ATP World Tour, currently ranked
number seven in the world
Bobby
Fischer, late American former chess grandmaster and 11th World Chess Champion
Nick
Faldo, English professional golfer on the PGA European Tour, now mainly an
on-air golf analyst
Ion
Țiriac, retired Romanian professional tennis player and businessman
(E)
Entertainment
personalities
Hong Kong actor Jackie Chan
Pedro
AlmodovarAgustín Almodóvar, Spanish film producer and younger brother of
filmmaker Pedro Almodóvar
Pedro
Almodóvar, Spanish film director, screenwriter, producer and former actor
Imanol
Arias, Spanish actor
Bertín
Osborne, Spanish vocalist and TV personality.
Mario
Vargas Llosa, Spanish-Peruvian writer, winner of the Nobel Prize in Literature
Marina
Ruíz Picasso, granddaughter of Spanish abstract painter Pablo Picasso
Amitabh
Bachchan, Indian actor
Aishwarya
Rai Bachchan, Indian actress and former Miss World.
Jackie
Chan, Chinese actor
Simon
Cowell, English reality television judge, entrepreneur, philanthropist, film,
record, and television producer
Franco
Dragone, Italian-Belgian theatre director, known for his work for Cirque du
Soleil
David
Geffen, American business magnate, producer, film studio executive,
philanthropist and co-founder of DreamWorks
Stanley
Kubrick, American award-winning filmmaker
Barbara
d'Urso, Italian television actress and singer
Carlo
Verdone, Italian actor, screenwriter and film director
Nicky
Wu, Taiwanese actor
Daddy
Yankee, Puerto Rican singer, songwriter, record producer and actor
(F)
Business
people
Abdullah
family members Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah and Amer
Abdullah, who own Sapphire Textiles
Yitzhak
Abuhatzeira, son of Rabbi David Abuhatzeira and great-grandson of Baba Sali,
and head of Callery Resources
Vinod
Adani, Indian businessman, elder brother of Gautam Adani, Adani Group
Omar
Aggad, Saudi businessman and former director of Arab Palestinian Investment
Company (APIC), and his son Tarek Aggad, current chairman, CEO and owner of 27%
of the company.
Mahmood
Ahmad, Pakistani businessman and CEO of Berger Paints
Bashir
Ahmed, Pakistani businessman and chairman of Buxly Paints
Sultan
Ali Allana, Pakistani businessman and chairman of Habib Bank Limited
Francesco
Ambrosione, Italian entrepreneur
Marco
Angelo Angiolini, Italian property developer
Michele
Anti, Italian financial prosecutor
Gianluca
Apolloni, Italian business consultant
Ercole
Astarita, Italian entrepreneur
Richard
Attias, Moroccan businessman and husband of Cecilia Attias, former wife of
French president Nicolas Sarkozy
Main
shareholders of Anheuser-Busch InBev
Gérard
Autajon, French businessman.
Bank
Leumi's representatives and board members
Shishir
Bajoria, Indian promoter of SK Bajoria Group, which has steel refractory units
Gabriele
Benfenati, Italian shipowner
Salvatore
Bizzarro, Italian business consultant
Robbyanto
Budiman, Indonesian businessman
Hollman
Carranza, son of Colombian emerald mogul Víctor Carranza
Rattan
Chadha, Indian-born Dutch businessman, founder of Mexx clothing
Adriano
Chimento, Italian jeweler
Patokh
Chodiev, billionnaire, oligarch and two of his relatives, Alexander Machkevitch
and Alijan Ibragimov[
Simone
Cimino, Italian businessman
Marco
Perelli Cippo, Italian businessman
Hussain
Dawood, Pakistani businessman, Chairman of Dawood Hercules Corporation Limited,
Engro Corporation Limited, Hub Power Company Limited, Pakistan Poverty
Alleviation Fund and The Dawood Foundation.
Domenico
De Leo, Italian accountant
Luca
Cordero di Montezemolo, Italian businessman and politician
Domenico
De Leo, Italian business consultant
Antonio
Daniele, Italian entrepreneur
Gohar
Ejaz, Pakistani businessman and financier of Channel 24
Jacob
Engel, Israeli businessman active in the African mining industry
Giovanni
Fagioli, Italian businessman and shipowners
Alfio
Fazio, Italian entrepreneur
Carlo
Fazio, Italian entrepreneur
Carlo
Focarelli, Italian businessman
Garware
family, family of Abasaheb Garware, was a pioneering industrialist from
Maharashtra state in India
Dan
Gertler, Israeli billionaire businessman and the founder and President of the
DGI (Dan Gertler International) Group of Companies
Valentino
Garavani, Italian fashion designer and founder of the Valentino SpA brand and
company, and his parter Giancarlo Giammetti
Stuart
Thomson Gulliver, British banking business executive and the current Group
Chief Executive of HSBC
Anthony
Gumbiner, British businessman, chairman of Hallman Group
Sadruddin
Hashwani, Pakistani businessman and Chairman of Hashoo Group, and his son
Murtaza Hashwani
Kevan
Henderson, Chairman of the Henderson Group younger brother of Conrad Henderson
Brothers
Aqueel Hassan and Tanwir Hassan, Pakistani businessmen and owners of the Pizza
Hut's Pakistan branch
Solomon
Humes, Bahamian bishop of the Church of God of Prophecy
Ahmed
Ali Riaz, son of Pakistani business magnate Malik Riaz Hussain who founded and
owns Bahria Town
Roksanda
Ilincic, Serbian fashion designer
Onkar
Kanwar, Indian chairman & MD of Apollo Tyres
Mir
Khalil-ur-Rahman, Pakistani businessman, founder and editor of the Jang Group
of Newspapers
Zulfiqar
Lakhani, Pakistani businessman and owner of Lakson Group and Express Media
Group
Lev
Avnerovich Leviev, Israeli businessman, philanthropist, investor and owner of
Lexinter International Inc., which holds shares in Vauxhall Securities Inc.
Mohan
Lal Lohia, Indian, father of Sri Prakash Lohia, founder and chairman of
Indorama Corporation
Shahbaz
Yasin Malik, Pakistani businessman, managing director of Hilton Pharma, and his
family
Durgham
Maraee, Israeli lawyer and CEO of Wataniya Mobile
Soulieman
Marouf, British-Syrian businessman
Bert
Meerstadt, board member of ABN-AMRO bank and former head of Dutch Railways
Heather
Mills, British entrepreneur and environmentalist
Abdul
Rashid Mir, Indian founder and CEO of Cottage Industries Exposition Limited
(CIE) & Tabasum Mir
Gianfranco
Morgano, owner of Grand Hotel Quisisana
David
Nahmad, Monegasque retired art dealer.
Nakash
family members
Shahid
Nazir, Pakistani businessman and CEO of Masood Textile Mills
Idan
Ofer, London-based Israeli business magnate and philanthropist, founder of
Tanker Pacific
Igor
Olenicoff, American billionaire
Marianna
Olszewski, American financial author and life coach
Pierre
Papillaud, French billionaire businessman.
Zulfiqar
Paracha, Pakistani businessman and owner of Universal Corporation (Pvt) Ltd
Gian
Angelo Perrucci, Italian businessman in the petroleum industry
Zavaray
Poonawalla, Indian, brother of billionaire Cyrus S. Poonawalla and heads the
managing committee of Royal Western India Turf Club (RWITC)
Rani
Imanto Rachmat, Indonesian businessman
Teddy
Sagi, a London-based Israeli billionaire businessman founder of Playtech and
the majority shareholder of Market Tech Holdings, which owns London's Camden
Market, and of two AIM-listed technology companies
Javed
Shakoor, Pakistani businessman related with Buxly Paints
K P
Singh, Indian businessman
Abdul
Rashid Soorty, Pakistani businessman and owner of Soorty Enterprise
Mallika
Srinivasan, Chairman and Chief Executive Officer of TAFE - Tractors and Farm
Equipment Limited and Indira Sivasailam
Beny
Steinmetz, Israeli businessman, with a portfolio in diamond-mining, engineering
and real estate, and his business partner and brother Daniel Steinmetz
Azam
Sultan, Pakistani businessman and Chairman of ABM Group of Companies
Subianto
Arpan Sumodikoro, Indonesian businessman
Gul
Muhammad Tabba, Pakistani businessman and Managing Director of Lucky Textiles
Garibaldi
Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick
Thohir
Frank
Timiș, Romanian-born Australian businessman
Marco
Toseroni, Italian businessman
Gabriele
Volpi, Italian-born Nigerian businessman
Anders
Wall, Swedish financier and former chairman of Volvo
Jacob
Weinroth, an Israeli attorney, founder partner of Dr. J. Weinroth & Co. Law
Office and owner and director of Sapir Holdings
Benjamin
Wey, Chinese American financier and president of New York Global Group
Josep
Lluís Nuñez, Spanish businessman, president of FC Barcelona from 1978 to 2000.
Carles
Vilarrubí, Spanish businessman and Second Vicepresident of FC Barcelona.
Miguel
Blesa, Spanish financial officer, banker and president of the board of Caja
Madrid from 1996 to 2009, which since 2013 is being investigated by judicial
irregularities during his tenure and stopped by this corruption scandal.
Alberto
Cortina and his cousin Alberto Alcocer, Spanish businessmen, owners of Grupo
ACS, the biggest construction company in the world and of 21% of Ence, the
largest paper pulp and biomass energy company in Europe.
Javier
de la Rosa and his daughter, Gabriela de la Rosa, Spanish businessman and
lawyer.
Edmundo
Rodríguez Sobrino, Spanish businessman executive of Canal de Isabel II.
Pretus
Becerra, Spanish lawyer and executive of Bufete G.Petreus.
Meliá
Hotels International's executive Spanish family, the Escarrer.
Riu
family, Spanish owners of RIU Hotels & Resorts.
Martinón
family, Spanish owners of Grupo Martinón, hotel company
Eugenio
Mora Olivella, Spanish textile businessman and former president of Burberry in
Spain.
Dr.Eufemiano
Fuentes, is a Spanish sports doctor, well known for being implicated in the Operación
Puerto doping case.
Demetrio
Carceller Coll and his sons, Spanish businessman. He was the son of Demetrio
Carceller Segura, Minister of Industry and Commerce at the beginning of
Franco's dictatorship.
Demetro Carceller y Arce (1962), his son, is a director
and shareholder of Sacyr (6.04%), director of Gas Natural and chairman and
shareholder, with 23% of the beer Estrella Damm. Is the president of the Disa
oil plus shareholder of Natural Gas, Ebro and CLH.
Non-governmental
organizations
Gonzalo
Delaveau, head of global corruption watchdog Transparency International’s Chile
branch (resigned 4 April 2016)
(G).
Organized
crime
Marllory
Chacón Rossell, Guatemalan drug trafficker
Jorge
Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa
Drug Trafficking Organization and partner of Chapo Guzmán
Rafael
Caro Quintero, Mexican drug trafficker and one of the founders of the now-disintegrated
Guadalajara Cartel
Iqbal
Mirchi, right-hand man of India's most wanted criminal, Dawood Ibrahim
Gordon
Parry, property dealer who was laundering money from the Brink's-MAT robbery
through a company called Feberion
PLANTIFFS
assert, being 1000% officially (RICO) in nature is link to RICO statute (18
U.S.C. § 1961(1), taxation System's basic organizational structure
(RICO)
The Racketeer Influenced and Corrupt Organization Act was drafted and executed
by said the Deep Dark ages “Third Party” (United States of America) herein
namely the
U.S.
Code, Title 18, Part I, chapter 96, § 1961, section 1581-1592 (relating to
peonage, slavery, and trafficking thereafter (1961) direct against the Peace,
Will, Dignity and wellbeing of
“We
Thee Continual Abused Negro Race Veteran PLANTIFFS” and other similarly the
same DNA since 1913 -2016
The
Federal Reserve Bank et al, The Federal Reserve System et al, The Federal
Reserve et al, The Fed et al “Chief Defendant(s) et al” herein having cumulated “Trillions” in “unjust enrichments”
by a Ponzi scheme,
Murderous Para-Military KKK to further intentionally
interfered with all economic growth Against “PLANTIFFS” to maintain False
Imprisonment “Tortious Interference with Prospective Relationship”, for “Unjust
Enrichment 1913 - 2099
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