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Winter Springs Man Sentenced To 5 Years For $11 Million Ponzi Scheme
Orlando, Florida – U.S. District Judge Charlene E. Honeywell sentenced Japheth Paramanandam (39, Winter Springs) to five years in federal prison last week for conspiracy to commit wire fraud, money laundering, and securities fraud. The court also ordered Paramanandam to pay $11,594,573.15 in restitution to more than 700 victims, and to forfeit more than $27,763.44 in assets, which are traceable to the proceeds obtained from the offenses. As part of Paramanandam’s, the court also entered a money judgment in the amount of $15 million. To date, the United States Attorney’s Office has forfeited more than $9.6 million in assets in this case.
Paramanandam pled guilty on December 8, 2011. According to court documents, Paramanandam and his co-conspirators operated a fraud scheme through a Panamanian company by the name of Traders International Return Network (TIRN). TIRN was incorporated by Paramanandam and his co-conspirators in Panama City, Panama on June 16, 2008. David Merrick was the company’s president. Paramanandam was a promoter of the scheme.
Starting in May 2008, Paramanandam, Merrick, and their co-conspirators deceived investors by making claims, both via the internet and at business opportunity meetings, that investments in TIRN, would yield exceptionally high returns not achievable anywhere in the legitimate business world. Specifically, they claimed investors could receive between 9% and 22% in returns on their investment per month. TIRN advertised on its website that investments were made in the FOREX market, the buying and selling of commodities, the purchase of gold mines in Africa, and the buying and selling of real estate. These advertised investments were never actually made on behalf of TIRN’s investors. TIRN investors were not specifically told where their money was being invested. TIRN’s website merely indicated that it “pools investor funds” for the investments described above and that “professional money managers” manage such investments.
Federal law requires licensing and registration to serve as a pool operator for the purpose of purchasing commodities. Neither Paramanandam, Merrick, nor their co-conspirators held any type of investment license with the National Futures Association or the Commodities and Futures Trading Commission. In total, TIRN collected more than $15 million from more than 700 investors (both domestic and international).
Earlier this year, David Merrick was sentenced to eight years and one month in federal prison for money laundering and conspiracy to commit wire fraud, money laundering, and securities fraud. He was also ordered to pay $11,467,573.15 in restitution to more than 700 victims, and to forfeit more than $9.6 million in assets, which are traceable to the proceeds obtained from the offenses. As part of Merrick’s sentence, the court also entered a money judgment in the amount of $15 million.
This case was investigated by the United States Secret Service. It was prosecuted by Assistant United States Attorneys Roger B. Handberg, I. Randall Gold and Nicole Andrejko.
The Office of U.S. Attorney
A. Lee Bentley
Highlights
USA Activities in
the Middle District of Florida
Making sure that victims of federal crimes are treated with compassion, fairness and respect.
For
VICTIM INFORMATION on the following cases:
EMG – Evolution Marketing Group
Gunter
Training and seminars for Federal, State, and Local Law Enforcement Agencies.
Japheth Paramanandam Ponzi schemer who bilked millions gets prison !! Justice Served !
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JAPHET PRAKASH JULIAN ROLLOCKS EMAIL 1 WHO IS REALLY WANTED? J.R. OR J.P.?
8/02/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 11:02 AM
To: bbb824@gmail.com
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH ALL THE FUNCTIONS WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL BANKING -LICENSE,
ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
OUTSTANDING MUST BE A GUARANTEED PAYMENT, JUST LIKE THE FIRST DOWNPAYMENT($600.000,-) TO COMPLETE THE $1000.000,- PROPOSED
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET
US SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
sascha/burut
i hope this is agreeable to you. any suggestions, please let me know.
julian rollocks
——————————————————————————–
Date: Wed, 29 Jul 2009 08:39:41 -0400
Subject: Re: USD and EUR Wire Instructions
From: jp@tradersmail.net
To: julianrollocks@hotmail.com
CC: sascha.futures@yahoo.com; bbb824@gmail.com
Hello Mr Rollocks,
Great to have you with us and look forward to seeing you soon.
As we discussed in Antigua, here are the key points that we discussed regarding Caribbean Finance.
1) Downpayment of 510k to be completed (around 375k remaining) immediately after signing of agreement.
Gives us 51% ownership.
2) Another 490k to be paid after acquisition of retail banking license.
3) During process of acquisition, any profits from businesses conducted under the license charter will be split
50/50 between Mr Rollocks and our group and 45% of the profits will go towards the 490k that is pending.
4) We can start funding of all projects that have been discussed in the past to start profit sharing ASAP.
I am cc’ing this email to Borut and Sascha to confirm our conversation. Look forward to hearing back from you.
Best Regards,
On Tue, Jul 28, 2009 at 10:35 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI PRAKASH,
THROUGH THIS MEANS I WOULD LIKE TO THANK YOU AND THE GROUP FOR YOUR HOSPITALITY. IT WAS A VERY ENLIGHTNING EXPERIENCE FOR ME,
ESPECIALY MEETING SOME VERY IMPRESSIVE PERSONALITIES.
IT WAS GREAT HANGING OUT WITH SASHA. DO GIVE HIM MY REGARDS AND THANKS.
THANKS AGAIN.
UNTILL SOON.
J.ROLLOCKS
> Date: Sun, 12 Jul 2009 20:10:33 +0800
> From: jp@tradersmail.net
> Subject: Re: USD and EUR Wire Instructions
>
> Hello Mr Rollocks,
>
> Great News regarding your elections..:) Hope Don reached you yesterday. If he didnt he will shortly.
Will touch base beginning of the week.
>
> Best Regards,
>
> Japheth
>
>
> > Date: Fri, 10 Jul 2009 23:20:35 +0800
> > From: jp@tradersmail.net
> > To: julianrollocks@hotmail.com
> > Subject: Re: USD and EUR Wire Instructions
> >
> > CAn you pleas give me a call. I tried your # and it was busy.
> >
> > thanks,
> >
> > Japheth
> >
> >
> > —– Original Message —–
> > From: “julian rollocks” julianrollocks@hotmail.com>
> > To: jp@tradersmail.net
> > Sent: Friday, July 10, 2009 11:14:27 AM GMT -05:00 US/Canada Eastern
> > Subject: RE: USD and EUR Wire Instructions
> >
> > HI PRAKASH,
> > JUST SPOKE TO YOU. THE VARIOUS ISSUES ARE LOOKING GOOD.
> > -CARS TO EUROPE.
> > –PAYDAY LOANS.
> > -TONY-CEMENT
> > -LOANS OFFICE.
> > WILL TALK TO YOU BEFORE THE END OF THE BUSINESS DAY.I AM HEADING TO COLE BAY.
> > ROLLOCKS
> >
> > > Date: Fri, 10 Jul 2009 21:18:35 +0800
> > > From: jp@tradersmail.net
> > > To: julianrollocks@hotmail.com
> > > Subject: Re: USD and EUR Wire Instructions
> > >
> > > Hello Mr Rollocks,
> > >
> > > Thanks for the kind words. We try to do the best we can.:) Anyways look forward to getting all of the things in motion.
I will send you the info for the remaining amounts to come in to your notary account.
> > >
> > > Regards,
> > >
> > > Japheth
> > >
> > >
> > > —– Original Message —–
> > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > To: jp@tradersmail.net
> > > Sent: Thursday, July 9, 2009 5:44:43 PM GMT -05:00 US/Canada Eastern
Subject: RE: USD and EUR Wire Instructions
> > >
> > > HI PRAKASH,
> > > ONCE AGAIN. THANK YOU SINCERLY FOR THE WAY YOU GUYS RECEIVED ME AND TREATED ME.
> > > I WANT TO COMMEND YOU ON THE GROUP OF YOUNG MEN YOU HAVE TOGETHER WITH ALL THE
> > > AMBITIOUS GOALS YOU ALL ARE ENVISIONING.I HAVE NO DOUBT ALL OF YOU WILL MAKE GOOD MONEY.
> > >
> > > AS I ARRIVED I STARTED TO WORK. I HAVE AN APPOINTMENT AT THE 2 BANKS(RBTT, AND WINWARD ISLANDS
> > > BANK) FOR TOMOROW.I WILL BRIEF YOU ON THAT ASAP.
> > >
> > > PLEASE PASS THIS INFO FOR TONY. I DONT HAVE HIS EMAIL ADRESS WITH ME.
> > >
> > > CONCERNING CEMENT, HE CAN CALL THE BIGGEST CONCRETE PLANT ON THE ISLAND, BY CALLING MR.COLLIN
> > > GRANAM AT 011-599-542-2322. HIS COMPANY’S NAME IS BBW. I WILL CONTINUE TO SEEK THE OTHER CONTACTS.
> > >
> > > TOMOROW, FRIDAY I WILL GET IN TOUCH WITH THE YOUNG MAN AT THE OFFICE.SEND ME THE NUMBER.
> > >
> > > I WILL BE TOUCH ASAP, TO CONTINUE TO CHART THE WAY FORWARD.
> > >
> > > UNTILL,
> > > J.ROLLOCKS
> > >
> > > PS HOW IS THE WIFE??? STAY IN THE AREA…DONT GO STRAYING NOW… : O )
> > >
> > > DID YOU GET THE FEEDBACK ON THE 2 BEDROOM APARTMENT(FORECLOSURE) DOWN IN FORTLAUDERDALE PLANTATION AREA?
> > > -I HAVE AN APPOINTMENT WITH THE PEOPLE AT THE PORT CONCERNING THE CARS FOR EUROPE. MAYBE WE CAN SEND THEM
DIRECT TO THE FRENCH SIDE WITHOUT ANY IMPORT ALSO.
> > >
> > >
> > > > Date: Mon, 6 Jul 2009 10:30:17 +0800
> > > > From: jp@tradersmail.net
> > > > To: julianrollocks@hotmail.com
> > > > Subject: Re: USD and EUR Wire Instructions
> > > >
> > > > Hello Mr Rollocks,
> > > >
> > > > Responding to your email after having talked to you. I need to head down to south florida probably monday evening
so I can meet up with you and drive you back to Orlando Tuesday. Then we can spend Wednesday together and get you back on Thursday no problem.
> > > > Will call you in the AM to confirm everything.
> > > >
> > > > Regards,
> > > >
> > > > Japheth
> > > >
> > > >
> > > > —– Original Message —–
> > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > To: jp@tradersmai
> > > > Sent: Sunday, July 5, 2009 7:13:09 PM GMT -05:00 US/Canada Eastern
> > > > Subject: RE: USD and EUR Wire Instructions
> > > >
> > > > HI MR.PRAKASH,
> > > >
> > > > HOPE ALL IS WELL WITH THE FAMILY. I WOULD ASSUME, AND HOPE THAT YOU ARE BACK I N THE USA.
> > > > AM IN THE PROCES OF PURCHASING MY TICKET TO ORLANDO, DEPARTING ST.MAARTEN MONDAY AFTERNOON.
> > > > I WOULD LIKE YOU TO CALL ME THIS EVENING SOTHAT I CAN PROCEED AND PURCHASE THE TICKET.
> > > > MY POLITICAL PARTY HAVE BOARD ELECTIONS AT THE END OF THE WEEK, SO I AM TRYING TO PLAN THIS
> > > > TRIP VERY TIGHT AS TIME IS SCARCE WITH YOU AND MYSELF.
> > > > AS IT LOOKS I AM SCHEDULED TO LEAVE ST.MAARTEN 3PM MONDAY AFTERNOON, ARRIVING ORLANDO IN THE EVENING SOTHAT WE CAN MEET ON TUESDAY,
RETURNING TO MIAMI ON WEDNESDAY TO RETURN TO ST.MAARTEN ON THURSDAY.
> > > > DO CALL ME THIS EVENING IN ORDER TO CONFIRM THE SCHEDULE.( tel.011-599-553-7580)
> > > > TRIED CALLING A FEW TIMES THIS AFTERNOON, AND WILL TRY THIS Etradersmail.netVENING AGAIN.
> > > > TALK TO YOU LATER.
> > > > BEST REGARDS,
> > > > ROLLOCKS
> > > > CC.MANNY BETANCES
> > > >
> > > > > Date: Fri, 26 Jun 2009 19:08:43 +0800
> > > > > From: jp@tradersmail.net
> > > > > To: julianrollocks@hotmail.com
> > > > > CC: manny@tradersmail.net; aziel@tradersmail.net; sascha.futures@yahoo.com
> > > > > Subject: Re: USD and EUR Wire Instructions
> > > > >
> > > > > Dear Mr Rollocks,
> > > > >
> > > > > It was a pleasure to meet you and really look forward to working with you and exploring all the relationships
we can create not only in the financial arena but real estate and others.
> > > > > As we had discussed I would like to highlight a few of the things that we are working on currently.
> > > > >
> > > > > First is the lending institution itself. We would like to see how Caribbean finance would interact with local banks
for investments to provide real estate and other loans (pay day etc).
> > > > >
> > > > > Secondly, the securities brokerage activities, we would like to work with our registered US partner who has all the
like to offer this option to his European clients. Can you please check to see what restrictions there would be for this?
We are hoping to conduct the following securities activities there:
> > > > > 1) Forex Trading
> > > > > 2) Commodities Trading
> > > > > 3) Stock/Brokerage Activities.
> > > > > The idea would be to use the license there as the fund management license for these activities and enable clients to keep
their funds in the Netherland Antilles and then reinvest in some of our other projects like Real estate etc.
> > > > >
> > > > > Thirdly, there is enormous interest to provide pre-paid debit cards not only for our clients, but for other companies
that are looking for payroll solutions, for international companies especially MLM companies that have a world wide audience where
they need to do payment solutions, and others. I noticed that the license allowed the option of pre-paid visa debit cards and we have
a partner now that is doing that currently from USA, Mexico and soon to be established in Panama. These guys have both Visa and MC
certification so should be easier to get them in and establish a base through Caribbean finance. This company is called Anres and their site is anrescards.com
> > > > >
> > > > > These are the 3 initial areas that we would like to get going right away and then we can focus on other things including real estate.
> > > > >
> > > > > Again, it was a great pleasure for us to meet you and hope to have very fruitful relationships in the future.
> > > > >
> > > > > Best Regards,
> > > > >
> > > > > Japheth
> > > > >
> > > > >
> > > > >
> > > > > —– Original Message —–
> > > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > > To: jp@tradersmail.net
> > > > > Sent: Thursday, June 25, 2009 1:38:01 PM GMT -05:00 US/Canada Eastern
> > > > > Subject: FW: USD and EUR Wire Instructions
> > > > >
> > > > > HI MR PRAKASH,
> > > > > THE LUNCH MEETING WE HAD WAS VERY INFORMATIVE AND ENJOYABLE. I AM LOOKING FORWARD TO DOING BUSINESS WITH YOU ON ST.MAARTEN.
> > > > > THE TRANSFER TO THE RBTT ACCOUNT WAS SUCCESFUL. I ADMIRE THE PACE YOU GENTLEMEN MOVE AT. I HAVE SENT AN EMAIL TO MR BETANCES ALSO.
> > > > >
> > > > > THE FOLLOWING : SEND IN TOTAL $150.000,- TO THE RBTT ACCOUNT ON STMAARTEN, AND THE BALANCE TO THE CCB
(caribbean commercial bank)IN ANGUILLA. THE INSTRUCTIONS ARE BELOW IF ITS US- DOLLARS OR IF ITS EUROS.
> > > > >
> > > > > LOOKING FORWARD TO HEARING FROM YOU.
> > > > > JULIAN ROLLOCKS
> > > > >
> > > > > PS. WE ARE ON SCHEDULE FOR FRIDAY AFTERNOON WITH MY LAWYER, SOTHAT WE CAN
> > > > > FINALISE THE DRAFT. DO HAVE MRS ARIES SEND ME THE DRAFT ASAP.SAFE TRIP.
> > > > > THANK YOU.
> > > > >
> > > > >
> > > > > To: julianrollocks@hotmail.com
> > > > > Subject: USD and EUR Wire Instructions
> > > > > From: morihinziR@ccb.ai
> > > > > Date: Thu, 25 Jun 2009 13:51:49 -0300
> > > > >
> > > > >
> > > > >
> > > > > Wire Transfer Instructions
> > > > > USD
> > > > >
> > > > > CITIBANK NA
> > > > > 111 Wall Street, New York
> > > > > Federal Reserve ABA# 021000089
> > > > >
> > > > > For credit account number 36205753
> > > > > INO Caribbean Commercial Bank (Anguilla) Ltd
> > > > > SWIFT- CABNAIAI
> > > > >
> > > > > For Further Credit to
> > > > > (insert name and account number here)
> > > > >
> > > > >
> > > > >
> > > > > EUR
> > > > >
> > > > > Bank of America NA
> > > > > LONDON
> > > > >
> > > > > SWIFT ID BOFAGB22
> > > > >
> > > > > For credit account number 6612-1022
> > > > > In the name of Caribbean Commercial Bank (Anguilla) LTD
> > > > > SWIFT CODE: CABNAIAI
> > > > >
> > > > > For further credit to
> > > > >
> > > > > (Insert your name and account number here)
> > > > >
8/02/09
I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS: -INITIALY YOUR GROUP ASKED FORTo bbb824@gmail.com
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 11:01 AM
To: bbb824@gmail.com
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH ALL THE FUNCTIONS
WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL BANKING -LICENSE,
ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
OUTSTANDING MUST BE A GUARANTEED PAYMENT, JUST LIKE THE FIRST DOWNPAYMENT($600.000,-) TO COMPLETE THE $1000.000,- PROPOSED
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET US
SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
sascha/burut
i hope this is agreeable to you. any suggestions, please let me know.
julian rollocks
8/02/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 11:00 AM
To: sascha.futures@yahoo.com
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH ALL THE FUNCTIONS WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL BANKING -LICENSE,
ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
OUTSTANDING MUST BE A GUARANTEED PAYMENT, JUST LIKE THE FIRST DOWNPAYMENT($600.000,-) TO COMPLETE THE $1000.000,- PROPOSED
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET
US SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
sascha,
i hope this is agreeable to you. any suggestions, please let me know.
julian rollocks
——————————————————————————–
Date: Wed, 29 Jul 2009 08:39:41 -0400
Subject: Re: USD and EUR Wire Instructions
From: jp@tradersmail.net
To: julianrollocks@hotmail.com
CC: sascha.futures@yahoo.com; bbb824@gmail.com
Hello Mr Rollocks,
Great to have you with us and look forward to seeing you soon.
As we discussed in Antigua, here are the key points that we discussed regarding Caribbean Finance.
1) Downpayment of 510k to be completed (around 375k remaining) immediately after signing of agreement. Gives us 51% ownership.
2) Another 490k to be paid after acquisition of retail banking license.
3) During process of acquisition, any profits from businesses conducted under the license charter will be split
50/50 between Mr Rollocks and our group and 45% of the profits will go towards the 490k that is pending.
4) We can start funding of all projects that have been discussed in the past to start profit sharing ASAP.
I am cc’ing this email to Borut and Sascha to confirm our conversation. Look forward to hearing back from you.
Best Regards,
Japheth
On Tue, Jul 28, 2009 at 10:35 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI PRAKASH,
THROUGH THIS MEANS I WOULD LIKE TO THANK YOU AND THE GROUP FOR YOUR HOSPITALITY. IT WAS A VERY ENLIGHTNING EXPERIENCE FOR ME,
ESPECIALY MEETING SOME VERY IMPRESSIVE PERSONALITIES.
IT WAS GREAT HANGING OUT WITH SASHA. DO GIVE HIM MY REGARDS AND THANKS.
THANKS AGAIN.
UNTILL SOON.
J.ROLLOCKS
> Date: Sun, 12 Jul 2009 20:10:33 +0800
> From: jp@tradersmail.net
> Subject: Re: USD and EUR Wire Instructions
>
> Hello Mr Rollocks,
>
> Great News regarding your elections..:) Hope Don reached you yesterday. If he didnt he will shortly. Will touch base beginning of the week.
>
> Best Regards,
>
> Japheth
>
>
> > Date: Fri, 10 Jul 2009 23:20:35 +0800
> > From: jp@tradersmail.net
> > To: julianrollocks@hotmail.com
> > Subject: Re: USD and EUR Wire Instructions
> >
> > CAn you pleas give me a call. I tried your # and it was busy.
> >
> > thanks,
> >
> > Japheth
> >
> >
> > —– Original Message —–
> > From: “julian rollocks” julianrollocks@hotmail.com>
> > To: jp@tradersmail.net
> > Sent: Friday, July 10, 2009 11:14:27 AM GMT -05:00 US/Canada Eastern
> > Subject: RE: USD and EUR Wire Instructions
> >
> > HI PRAKASH,
> > JUST SPOKE TO YOU. THE VARIOUS ISSUES ARE LOOKING GOOD.
> > -CARS TO EUROPE.
> > -PAYDAY LOANS.
> > -TONY-CEMENT
> > -LOANS OFFICE.
> > WILL TALK TO YOU BEFORE THE END OF THE BUSINESS DAY.I AM HEADING TO COLE BAY.
> > ROLLOCKS
> >
> > > Date: Fri, 10 Jul 2009 21:18:35 +0800
> > > From: jp@tradersmail.net
> > > To: julianrollocks@hotmail.com
> > > Subject: Re: USD and EUR Wire Instructions
> > >
> > > Hello Mr Rollocks,
> > >
> > > Thanks for the kind words. We try to do the best we can.:) Anyways look forward to getting all of the things in motion.
I will send you the info for the remaining amounts to come in to your notary account.
> > >
> > > Regards,
> > >
> > > Japheth
> > >
> > >
> > > —– Original Message —–
> > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > To: jp@tradersmail.net
> > > Sent: Thursday, July 9, 2009 5:44:43 PM GMT -05:00 US/Canada Eastern
> > > Subject: RE: USD and EUR Wire Instructions
> > >
> > > HI PRAKASH,
> > > ONCE AGAIN. THANK YOU SINCERLY FOR THE WAY YOU GUYS RECEIVED ME AND TREATED ME.
> > > I WANT TO COMMEND YOU ON THE GROUP OF YOUNG MEN YOU HAVE TOGETHER WITH ALL THE
> > > AMBITIOUS GOALS YOU ALL ARE ENVISIONING.I HAVE NO DOUBT ALL OF YOU WILL MAKE GOOD MONEY.
> > >
> > > AS I ARRIVED I STARTED TO WORK. I HAVE AN APPOINTMENT AT THE 2 BANKS(RBTT, AND WINWARD ISLANDS
> > > BANK) FOR TOMOROW.I WILL BRIEF YOU ON THAT ASAP.
> > >
> > > PLEASE PASS THIS INFO FOR TONY. I DONT HAVE HIS EMAIL ADRESS WITH ME.
> > >
> > > CONCERNING CEMENT, HE CAN CALL THE BIGGEST CONCRETE PLANT ON THE ISLAND, BY CALLING MR.COLLIN
> > > GRANAM AT 011-599-542-2322. HIS COMPANY’S NAME IS BBW. I WILL CONTINUE TO SEEK THE OTHER CONTACTS.
> > >
> > > TOMOROW, FRIDAY I WILL GET IN TOUCH WITH THE YOUNG MAN AT THE OFFICE.SEND ME THE NUMBER.
> > >
> > > I WILL BE TOUCH ASAP, TO CONTINUE TO CHART THE WAY FORWARD.
> > >
> > > UNTILL,
> > > J.ROLLOCKS
> > >
> > > PS HOW IS THE WIFE??? STAY IN THE AREA…DONT GO STRAYING NOW… : O )
> > >
> > > DID YOU GET THE FEEDBACK ON THE 2 BEDROOM APARTMENT(FORECLOSURE) DOWN IN FORTLAUDERDALE PLANTATION AREA?
> > > -I HAVE AN APPOINTMENT WITH THE PEOPLE AT THE PORT CONCERNING THE CARS FOR EUROPE. MAYBE WE CAN SEND THEM DIRECT
TO THE FRENCH SIDE WITHOUT ANY IMPORT ALSO.
> > >
> > >
> > > > Date: Mon, 6 Jul 2009 10:30:17 +0800
> > > > From: jp@tradersmail.net
> > > > To: julianrollocks@hotmail.com
> > > > Subject: Re: USD and EUR Wire Instructions
> > > >
> > > > Hello Mr Rollocks,
> > > >
> > > > Responding to your email after having talked to you. I need to head down to south florida probably monday evening
so I can meet up with you and drive you back to Orlando Tuesday. Then we can spend Wednesday together and get you back on Thursday no problem.
> > > > Will call you in the AM to confirm everything.
> > > >
> > > > Regards,
> > > >
> > > > Japheth
> > > >
> > > >
> > > > —– Original Message —–
> > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > To: jp@tradersmai
> > > > Sent: Sunday, July 5, 2009 7:13:09 PM GMT -05:00 US/Canada Eastern
> > > > Subject: RE: USD and EUR Wire Instructions
> > > >
> > > > HI MR.PRAKASH,
> > > >
> > > > HOPE ALL IS WELL WITH THE FAMILY. I WOULD ASSUME, AND HOPE THAT YOU ARE BACK I N THE USA.
> > > > AM IN THE PROCES OF PURCHASING MY TICKET TO ORLANDO, DEPARTING ST.MAARTEN MONDAY AFTERNOON.
> > > > I WOULD LIKE YOU TO CALL ME THIS EVENING SOTHAT I CAN PROCEED AND PURCHASE THE TICKET.
> > > > MY POLITICAL PARTY HAVE BOARD ELECTIONS AT THE END OF THE WEEK, SO I AM TRYING TO PLAN THIS
> > > > TRIP VERY TIGHT AS TIME IS SCARCE WITH YOU AND MYSELF.
> > > > AS IT LOOKS I AM SCHEDULED TO LEAVE ST.MAARTEN 3PM MONDAY AFTERNOON, ARRIVING ORLANDO IN THE EVENING SOTHAT WE CAN MEET ON TUESDAY,
RETURNING TO MIAMI ON WEDNESDAY TO RETURN TO ST.MAARTEN ON THURSDAY.
> > > > DO CALL ME THIS EVENING IN ORDER TO CONFIRM THE SCHEDULE.( tel.011-599-553-7580)
> > > > TRIED CALLING A FEW TIMES THIS AFTERNOON, AND WILL TRY THIS Etradersmail.netVENING AGAIN.
> > > > TALK TO YOU LATER.
> > > > BEST REGARDS,
> > > > ROLLOCKS
> > > > CC.MANNY BETANCES
> > > >
> > > > > Date: Fri, 26 Jun 2009 19:08:43 +0800
> > > > > From: jp@tradersmail.net
> > > > > To: julianrollocks@hotmail.com
> > > > > CC: manny@tradersmail.net; aziel@tradersmail.net; sascha.futures@yahoo.com
> > > > > Subject: Re: USD and EUR Wire Instructions
> > > > >
> > > > > Dear Mr Rollocks,
> > > > >
> > > > > It was a pleasure to meet you and really look forward to working with you and exploring all the relationships we can create not
only in the financial arena but real estate and others.
> > > > > As we had discussed I would like to highlight a few of the things that we are working on currently.
> > > > >
> > > > > First is the lending institution itself. We would like to see how Caribbean finance would interact with local banks for investments
to provide real estate and other loans (pay day etc).
> > > > >
> > > > > Secondly, the securities brokerage activities, we would like to work with our registered US partner who has all the licenses
to take on non USA clients through St Maarten. Also, the same would apply to our european trading partner who would like to offer this
option to his European clients. Can you please check to see what restrictions there would be for this? We are hoping to conduct the
following securities activities there:
> > > > > 1) Forex Trading
> > > > > 2) Commodities Trading
> > > > > 3) Stock/Brokerage Activities.
> > > > > The idea would be to use the license there as the fund management license for these activities and enable clients to keep their
funds in the Netherland Antilles and then reinvest in some of our other projects like Real estate etc.
> > > > >
> > > > > Thirdly, there is enormous interest to provide pre-paid debit cards not only for our clients, but for other companies
that are looking for payroll solutions, for international companies especially MLM companies that have a world wide audience where
they need to do payment solutions, and others. I noticed that the license allowed the option of pre-paid visa debit cards and we have
a partner now that is doing that currently from USA, Mexico and soon to be established in Panama. These guys have both Visa and MC
certification so should be easier to get them in and establish a base through Caribbean finance. This company is called Anres and their site is anrescards.com
> > > > >
> > > > > These are the 3 initial areas that we would like to get going right away and then we can focus on other things including real estate.
> > > > >
> > > > > Again, it was a great pleasure for us to meet you and hope to have very fruitful relationships in the future.
> > > > >
> > > > > Best Regards,
> > > > >
> > > > > Japheth
> > > > >
> > > > >
> > > > >
> > > > > —– Original Message —–
> > > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > > To: jp@tradersmail.net
> > > > > Sent: Thursday, June 25, 2009 1:38:01 PM GMT -05:00 US/Canada Eastern
> > > > > Subject: FW: USD and EUR Wire Instructions
> > > > >
> > > > > HI MR PRAKASH,
> > > > > THE LUNCH MEETING WE HAD WAS VERY INFORMATIVE AND ENJOYABLE. I AM LOOKING FORWARD TO DOING BUSINESS WITH YOU ON ST.MAARTEN.
> > > > > THE TRANSFER TO THE RBTT ACCOUNT WAS SUCCESFUL. I ADMIRE THE PACE YOU GENTLEMEN MOVE AT. I HAVE SENT AN EMAIL TO MR BETANCES ALSO.
> > > > >
> > > > > THE FOLLOWING : SEND IN TOTAL $150.000,- TO THE RBTT ACCOUNT ON STMAARTEN, AND THE BALANCE TO THE CCB
(caribbean commercial bank)IN ANGUILLA. THE INSTRUCTIONS ARE BELOW IF ITS US- DOLLARS OR IF ITS EUROS.
> > > > >
> > > > > LOOKING FORWARD TO HEARING FROM YOU.
> > > > > JULIAN ROLLOCKS
> > > > >
> > > > > PS. WE ARE ON SCHEDULE FOR FRIDAY AFTERNOON WITH MY LAWYER, SOTHAT WE CAN
> > > > > FINALISE THE DRAFT. DO HAVE MRS ARIES SEND ME THE DRAFT ASAP.SAFE TRIP.
> > > > > THANK YOU.
> > > > >
> > > > >
> > > > > To: julianrollocks@hotmail.com
> > > > > Subject: USD and EUR Wire Instructions
> > > > > From: morihinziR@ccb.ai
> > > > > Date: Thu, 25 Jun 2009 13:51:49 -0300
> > > > >
> > > > >
> > > > >
> > > > > Wire Transfer Instructions
> > > > > USD
> > > > >
> > > > > CITIBANK NA
> > > > > 111 Wall Street, New York
> > > > > Federal Reserve ABA# 021000089
> > > > >
> > > > > For credit account number 36205753
> > > > > INO Caribbean Commercial Bank (Anguilla) Ltd
> > > > > SWIFT- CABNAIAI
> > > > >
> > > > > For Further Credit to
> > > > > (insert name and account number here)
> > > > >
> > > > >
> > > > >
> > > > > EUR
> > > > >
> > > > > Bank of America NA
> > > > > LONDON
> > > > >
> > > > > SWIFT ID BOFAGB22
> > > > >
> > > > > For credit account number 6612-1022
> > > > > In the name of Caribbean Commercial Bank (Anguilla) LTD
> > > > > SWIFT CODE: CABNAIAI
> > > > >
> > > > > For further credit to
> > > > >
> > > > > (Insert your name and account number here)
> > > > >
8/02/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 11:00 AM
To: sascha.futures@yahoo.com
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL
SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH
ALL THE FUNCTIONS WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL BANKING -LICENSE,
ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
OUTSTANDING MUST BE A GUARANTEED PAYMENT, JUST LIKE THE FIRST DOWNPAYMENT($600.000,-) TO COMPLETE THE $1000.000,- PROPOSED
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET US
SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
sascha,
i hope this is agreeable to you. any suggestions, please let me know.
julian rollocks
8/02/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 10:58 AM
To: jp@tradersmail.net
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH ALL THE FUNCTIONS WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL
BANKING -LICENSE, ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET
US SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
——————————————————————————–
Date: Wed, 29 Jul 2009 08:39:41 -0400
Subject: Re: USD and EUR Wire Instructions
From: jp@tradersmail.net
To: julianrollocks@hotmail.com
CC: sascha.futures@yahoo.com; bbb824@gmail.com
Hello Mr Rollocks,
Great to have you with us and look forward to seeing you soon.
As we discussed in Antigua, here are the key points that we discussed regarding Caribbean Finance.
1) Downpayment of 510k to be completed (around 375k remaining) immediately after signing of agreement. Gives us 51% ownership.
2) Another 490k to be paid after acquisition of retail banking license.
3) During process of acquisition, any profits from businesses conducted under the
license charter will be split 50/50 between Mr Rollocks and our group and 45% of the profits will go towards the 490k that is pending.
4) We can start funding of all projects that have been discussed in the past
to start profit sharing ASAP.
I am cc’ing this email to Borut and Sascha to confirm our conversation.
Look forward to hearing back from you.
Best Regards,
Japheth
On Tue, Jul 28, 2009 at 10:35 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI PRAKASH,
THROUGH THIS MEANS I WOULD LIKE TO THANK YOU AND THE GROUP FOR YOUR HOSPITALITY.
IT WAS A VERY ENLIGHTNING EXPERIENCE FOR ME, ESPECIALY MEETING SOME VERY IMPRESSIVE PERSONALITIES.
IT WAS GREAT HANGING OUT WITH SASHA. DO GIVE HIM MY REGARDS AND THANKS.
THANKS AGAIN.
UNTILL SOON.
J.ROLLOCKS
> Date: Sun, 12 Jul 2009 20:10:33 +0800
> From: jp@tradersmail.net
> Subject: Re: USD and EUR Wire Instructions
>
> Hello Mr Rollocks,
>
> Great News regarding your elections..:) Hope Don reached you yesterday. If he didnt he will shortly.
Will touch base beginning of the week.
>
> Best Regards,
>
> Japheth
>
>
> > Date: Fri, 10 Jul 2009 23:20:35 +0800
> > From: jp@tradersmail.net
> > To: julianrollocks@hotmail.com
> > Subject: Re: USD and EUR Wire Instructions
> >
> > CAn you pleas give me a call. I tried your # and it was busy.
> >
> > thanks,
> >
> > Japheth
> >
> >
> > —– Original Message —–
> > From: “julian rollocks” julianrollocks@hotmail.com>
> > To: jp@tradersmail.net
> > Sent: Friday, July 10, 2009 11:14:27 AM GMT -05:00 US/Canada Eastern
> > Subject: RE: USD and EUR Wire Instructions
> >
> > HI PRAKASH,
> > JUST SPOKE TO YOU. THE VARIOUS ISSUES ARE LOOKING GOOD.
> > -CARS TO EUROPE.
> > -PAYDAY LOANS.
> > -TONY-CEMENT
> > -LOANS OFFICE.
> > WILL TALK TO YOU BEFORE THE END OF THE BUSINESS DAY.I AM HEADING TO COLE BAY.
> > ROLLOCKS
> >
> > > Date: Fri, 10 Jul 2009 21:18:35 +0800
> > > From: jp@tradersmail.net
> > > To: julianrollocks@hotmail.com
> > > Subject: Re: USD and EUR Wire Instructions
> > >
> > > Hello Mr Rollocks,
> > >
> > > Thanks for the kind words. We try to do the best we can.:) Anyways look forward to getting all
of the things in motion. I will send you the info for the remaining amounts to come in to your notary account.
> > >
> > > Regards,
> > >
> > > Japheth
> > >
> > >
> > > —– Original Message —–
> > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > To: jp@tradersmail.net
> > > Sent: Thursday, July 9, 2009 5:44:43 PM GMT -05:00 US/Canada Eastern
> > > Subject: RE: USD and EUR Wire Instructions
> > >
> > > HI PRAKASH,
> > > ONCE AGAIN. THANK YOU SINCERLY FOR THE WAY YOU GUYS RECEIVED ME AND TREATED ME.
> > > I WANT TO COMMEND YOU ON THE GROUP OF YOUNG MEN YOU HAVE TOGETHER WITH ALL THE
> > > AMBITIOUS GOALS YOU ALL ARE ENVISIONING.I HAVE NO DOUBT ALL OF YOU WILL MAKE GOOD MONEY.
> > >
> > > AS I ARRIVED I STARTED TO WORK. I HAVE AN APPOINTMENT AT THE 2 BANKS(RBTT, AND WINWARD ISLANDS
> > > BANK) FOR TOMOROW.I WILL BRIEF YOU ON THAT ASAP.
> > >
> > > PLEASE PASS THIS INFO FOR TONY. I DONT HAVE HIS EMAIL ADRESS WITH ME.
> > >
> > > CONCERNING CEMENT, HE CAN CALL THE BIGGEST CONCRETE PLANT ON THE ISLAND, BY CALLING MR.COLLIN
> > > GRANAM AT 011-599-542-2322. HIS COMPANY’S NAME IS BBW. I WILL CONTINUE TO SEEK THE OTHER CONTACTS.
> > >
> > > TOMOROW, FRIDAY I WILL GET IN TOUCH WITH THE YOUNG MAN AT THE OFFICE.SEND ME THE NUMBER.
> > >
> > > I WILL BE TOUCH ASAP, TO CONTINUE TO CHART THE WAY FORWARD.
> > >
> > > UNTILL,
> > > J.ROLLOCKS
> > >
> > > PS HOW IS THE WIFE??? STAY IN THE AREA…DONT GO STRAYING NOW… : O )
> > >
> > > DID YOU GET THE FEEDBACK ON THE 2 BEDROOM APARTMENT(FORECLOSURE) DOWN IN FORTLAUDERDALE PLANTATION AREA?
> > > -I HAVE AN APPOINTMENT WITH THE PEOPLE AT THE PORT CONCERNING THE CARS FOR EUROPE. MAYBE WE CAN SEND THEM DIRECT TO THE FRENCH SIDE WITHOUT ANY IMPORT ALSO.
> > >
> > >
> > > > Date: Mon, 6 Jul 2009 10:30:17 +0800
> > > > From: jp@tradersmail.net
> > > > To: julianrollocks@hotmail.com
> > > > Subject: Re: USD and EUR Wire Instructions
> > > >
> > > > Hello Mr Rollocks,
> > > >
> > > > Responding to your email after having talked to you. I need to head down to south florida probably monday evening so I can meet up with you and drive you back to Orlando Tuesday. Then we can spend Wednesday together and get you back on Thursday no problem.
> > > > Will call you in the AM to confirm everything.
> > > >
> > > > Regards,
> > > >
> > > > Japheth
> > > >
> > > >
> > > > —– Original Message —–
> > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > To: jp@tradersmai
> > > > Sent: Sunday, July 5, 2009 7:13:09 PM GMT -05:00 US/Canada Eastern
> > > > Subject: RE: USD and EUR Wire Instructions
> > > >
> > > > HI MR.PRAKASH,
> > > >
> > > > HOPE ALL IS WELL WITH THE FAMILY. I WOULD ASSUME, AND HOPE THAT YOU ARE BACK I N THE USA.
> > > > AM IN THE PROCES OF PURCHASING MY TICKET TO ORLANDO, DEPARTING ST.MAARTEN MONDAY AFTERNOON.
> > > > I WOULD LIKE YOU TO CALL ME THIS EVENING SOTHAT I CAN PROCEED AND PURCHASE THE TICKET.
> > > > MY POLITICAL PARTY HAVE BOARD ELECTIONS AT THE END OF THE WEEK, SO I AM TRYING TO PLAN THIS
> > > > TRIP VERY TIGHT AS TIME IS SCARCE WITH YOU AND MYSELF.
> > > > AS IT LOOKS I AM SCHEDULED TO LEAVE ST.MAARTEN 3PM MONDAY AFTERNOON, ARRIVING ORLANDO IN
THE EVENING SOTHAT WE CAN MEET ON TUESDAY, RETURNING TO MIAMI ON WEDNESDAY TO RETURN TO ST.MAARTEN ON THURSDAY.
> > > > DO CALL ME THIS EVENING IN ORDER TO CONFIRM THE SCHEDULE.( tel.011-599-553-7580)
> > > > TRIED CALLING A FEW TIMES THIS AFTERNOON, AND WILL TRY THIS Etradersmail.netVENING AGAIN.
> > > > TALK TO YOU LATER.
> > > > BEST REGARDS,
> > > > ROLLOCKS
> > > > CC.MANNY BETANCES
> > > >
> > > > > Date: Fri, 26 Jun 2009 19:08:43 +0800
> > > > > From: jp@tradersmail.net
> > > > > To: julianrollocks@hotmail.com
> > > > > CC: manny@tradersmail.net; aziel@tradersmail.net; sascha.futures@yahoo.com
> > > > > Subject: Re: USD and EUR Wire Instructions
> > > > >
> > > > > Dear Mr Rollocks,
> > > > >
> > > > > It was a pleasure to meet you and really look forward to working with you and exploring all the relationships
we can create not only in the financial arena but real estate and others.
> > > > > As we had discussed I would like to highlight a few of the things that we are working on currently.
> > > > >
> > > > > First is the lending institution itself. We would like to see how Caribbean finance would interact with local banks
for investments to provide real estate and other loans (pay day etc).
> > > > >
> > > > > Secondly, the securities brokerage activities, we would like to work with our registered US partner who has all the
licenses to take on non USA clients through St Maarten. Also, the same would apply to our european trading partner who would
ike to offer this option to his European clients. Can you please check to see what restrictions there would be for this? We are
hoping to conduct the following securities activities there:
> > > > > 1) Forex Trading
> > > > > 2) Commodities Trading
> > > > > 3) Stock/Brokerage Activities.
> > > > > The idea would be to use the license there as the fund management license for these activities and enable clients to keep
their funds in the Netherland Antilles and then reinvest in some of our other projects like Real estate etc.
> > > > >
> > > > > Thirdly, there is enormous interest to provide pre-paid debit cards not only for our clients, but for other companies that
are looking for payroll solutions, for international companies especially MLM companies that have a world wide audience where they need
to do payment solutions, and others. I noticed that the license allowed the option of pre-paid visa debit cards and we have a partner
now that is doing that currently from USA, Mexico and soon to be established in Panama. These guys have both Visa and MC certification
so should be easier to get them in and establish a base through Caribbean finance. This company is called Anres and their site is anrescards.com
> > > > >
> > > > > These are the 3 initial areas that we would like to get going right away and then we can focus on other things including real estate.
> > > > >
> > > > > Again, it was a great pleasure for us to meet you and hope to have very fruitful relationships in the future.
> > > > >
> > > > > Best Regards,
> > > > >
> > > > > Japheth
JAPHET PRAKASH: HOW TO WIRE MONEY TO AT LEAST 15 ILLEGAL, OFFSHORE, TAX SHELTER BANK ACCOUNTS
-
Re: USD and EUR Wire Instructions
- To julian rollocks, manny, aziel, Sascha Futures
| From: | Japheth (jp@tradersmail.net) |
| Sent: | Tue 6/30/09 1:18 AM |
| To: | julian rollocks (julianrollocks@hotmail.com) |
| Cc: | manny (manny@tradersmail.net); aziel (aziel@tradersmail.net); Sascha Futures (sascha.futures@yahoo.com) |
Dear Mr Rollocks, Thank you for the information. We are going to strategize on how to get the operations going with the various entities that can operate under Caribbean finance. Please let me know your schedule including your upcoming trip to Florida so we can arrange it for you. AT the same time, we will create a plan of action and discuss with you before that if you have some time, so we can get moving quickly on all fronts. I am in Hong Kong now and will start sending wires from our various banks to your account for the remaining funds to cover the 51%. Can you please send me your account in Anguilla. Also, do you have relationships there for us for banking since it would be considered also offshore I would imagine? We hope to complete the remaining funds for the 51% in the next few days. Best Regards, Japheth ----- Original Message ----- From: "julian rollocks" To: jp@tradersmail.net Sent: Monday, June 29, 2009 1:21:08 PM GMT -05:00 US/Canada Eastern Subject: RE: USD and EUR Wire Instructions HI MR. PRAKASH, OVER THE WEEKEND I MET WITH MRS.ARIES, AND MR BETANCES ALONG WITH MY LAWYER, SINCE IN OUR MEETING WE DECIDED THAT YOUR LAWYER WAS MOVING TOO SLOW WITH THE CONCEPT-AGREEMENT. WE WERE TO HAVE A FOLLOW UP MEETING ON SATERDAY, WHICH DID NOT TAKE PLACE AS MR.BETANCES HAD TO CATCH A FLIGHT AND GOT COUGHT UP IN THE TRAFFIC GOING TO THE AIRPORT. NONEHELESS MR.BETANCES ASSURED LAWYER BRISON THAT HE WILL BE PAID. THE CONCEPT-AGREEMENT HAS ALLREADY BEEN SENT TO MR.BETANCES FOR PEROUSAL BY YOUR LAWYERS AND PARTNERS. ANY SUGGESTIONS OR AMMENDMENTS DO INFORM ME. IN RESPONSE TO YOUR EMAIL DATED FRIDAY JUNE 26 2009: -THE LENDING INSTITUTION. THERE ARE LOTS OF POSSIBILITIES WITHIN THE REAL-ESTATE MARKET. I HAVE A LICENSE WHICH I HAVE TO REACTIVATE AS NO MORE LICENSES ARE BEING ISSUED. I HAVE A VERY GOOD RELATIONSHIP WITH THE 2 BIGGEST BANKS ON THE ISLAND, RBTT AND WINWARD ISLANDS BANK WHICH ARE ALSO LOCATED ON THE 5 OTHER ISLANDS WHERE CARIBBEAN FINANCE NV CAN ALSO LEGALY OPERATE. -PAYDAY LOANS. WE HAVE DONE PAYDAY LOANS BEFORE AND RECEIVED COOPERATION FROM THESE BANKS. AT THE TIME MANY CLIENTS PAID US THROUGH THESE BANKS. NOTHING STRANGE FOR THEM. -SECURITY BROKERAGE ACTIVITIES.. IN ADDITION TO THE ABOVE WE GOT SPECIAL PERMISION TO BE ABLE TO ENGAGE IN SECURITY BROKERAGE ACTIVITIES. WHILE WE NEEDED PERMISION, THESE ACTIVITIES ARE NOT TIGHTLY REGULATED WITHIN THE THE NETHERLAND ANTILLES.THIS GIVES US A WIDE OPERATING ARENA. -I SEE US DOING FOREX TRADING UNDER THIS CAPTION. -COMMODITIES TRADING IS SPECIFICALY ALLOWED. -PRE-PAID CARDS. WE ARE A LICENSED FINANCIAL INSTITUTION. UNDER WHICH WE CAN GIVE LOANS IN CASH OR IN PRE-PAID DEBIT CARDS.CENTRAL BANK HAS OUR MODUS OPERANDI AND KNOW OF US GIVING SMALL LOANS AND CHARGING UP TO 25% PER MONTH PER LOAN. -VISA/ MC CERTIFICATION. WE CAN ACCOMODATE THIS GROUP WITH NO FURTHER COMPLICATIONS. AS WE DISCUSSED, ONCE 51% IS PAID IN WE CAN START OPERATIONS PER IMMEDIATE. MR.PRAKASH, IF ANY MORE INFO IS NEEDED, DO LET ME KNOW. UPDATE ME ON HOW TRANSFER OF FUNDS ARE COMING. AS I SHARED WITH THE OTHERS, I AM PREPARED TO STAND IN UNTILL YOU FIND THE SUITABLE PERSON IN WHOSE NAME THE SHARES WILL BE TRANSFERED. HOPE I ANSWERED ALL YOUR QUESTIONS, SINCERLY, J.ROLLOCKS CC. DO CALL ME IF YOU CAN 011-599-553-7580 > Date: Fri, 26 Jun 2009 19:08:43 +0800 > From: jp@tradersmail.net > To: julianrollocks@hotmail.com > CC: manny@tradersmail.net; aziel@tradersmail.net; sascha.futures@yahoo.com > Subject: Re: USD and EUR Wire Instructions > > Dear Mr Rollocks, > > It was a pleasure to meet you and really look forward to working with you and exploring all the relationships we can create not only in the financial arena but real estate and others. > As we had discussed I would like to highlight a few of the things that we are working on currently. > > First is the lending institution itself. We would like to see how Caribbean finance would interact with local banks for investments to provide real estate and other loans (pay day etc). > > Secondly, the securities brokerage activities, we would like to work with our registered US partner who has all the licenses to take on non USA clients through St Maarten. Also, the same would apply to our european trading partner who would like to offer this option to his European clients. Can you please check to see what restrictions there would be for this? We are hoping to conduct the following securities activities there: > 1) Forex Trading > 2) Commodities Trading > 3) Stock/Brokerage Activities. > The idea would be to use the license there as the fund management license for these activities and enable clients to keep their funds in the Netherland Antilles and then reinvest in some of our other projects like Real estate etc. > > Thirdly, there is enormous interest to provide pre-paid debit cards not only for our clients, but for other companies that are looking for payroll solutions, for international companies especially MLM companies that have a world wide audience where they need to do payment solutions, and others. I noticed that the license allowed the option of pre-paid visa debit cards and we have a partner now that is doing that currently from USA, Mexico and soon to be established in Panama. These guys have both Visa and MC certification so should be easier to get them in and establish a base through Caribbean finance. This company is called Anres and their site is anrescards.com > > These are the 3 initial areas that we would like to get going right away and then we can focus on other things including real estate. > > Again, it was a great pleasure for us to meet you and hope to have very fruitful relationships in the future. > > Best Regards, > > Japheth > > > > ----- Original Message ----- > From: "julian rollocks" > To: jp@tradersmail.net > Sent: Thursday, June 25, 2009 1:38:01 PM GMT -05:00 US/Canada Eastern > Subject: FW: USD and EUR Wire Instructions > > HI MR PRAKASH, > THE LUNCH MEETING WE HAD WAS VERY INFORMATIVE AND ENJOYABLE. I AM LOOKING FORWARD TO DOING BUSINESS WITH YOU ON ST.MAARTEN. > THE TRANSFER TO THE RBTT ACCOUNT WAS SUCCESFUL. I ADMIRE THE PACE YOU GENTLEMEN MOVE AT. I HAVE SENT AN EMAIL TO MR BETANCES ALSO. > > THE FOLLOWING : SEND IN TOTAL $150.000,- TO THE RBTT ACCOUNT ON STMAARTEN, AND THE BALANCE TO THE CCB(caribbean commercial bank)IN ANGUILLA. THE INSTRUCTIONS ARE BELOW IF ITS US- DOLLARS OR IF ITS EUROS. > > LOOKING FORWARD TO HEARING FROM YOU. > JULIAN ROLLOCKS > > PS. WE ARE ON SCHEDULE FOR FRIDAY AFTERNOON WITH MY LAWYER, SOTHAT WE CAN > FINALISE THE DRAFT. DO HAVE MRS ARIES SEND ME THE DRAFT ASAP.SAFE TRIP. > THANK YOU. > > > To: julianrollocks@hotmail.com > Subject: USD and EUR Wire Instructions > From: morihinziR@ccb.ai > Date: Thu, 25 Jun 2009 13:51:49 -0300 > > > > Wire Transfer Instructions > USD > > CITIBANK NA > 111 Wall Street, New York > Federal Reserve ABA# 021000089 > > For credit account number 36205753 > INO Caribbean Commercial Bank (Anguilla) Ltd > SWIFT- CABNAIAI > > For Further Credit to > (insert name and account number here) > > > > EUR > > Bank of America NA > LONDON > > SWIFT ID BOFAGB22 > > For credit account number 6612-1022 > In the name of Caribbean Commercial Bank (Anguilla) LTD > SWIFT CODE: CABNAIAI
ST MAARTEN URGENTLY NEEDS INTERNET LAWS by Julian Rollocks, reprinted from Herald by popular request
The latest rage is using an old Facebook account, over which I have no control to shamelessly attack Deputy Prime Minister Theodore Heyliger.
I want to make this abundantly clear that I am distancing myself for 100 per cent from these statements and accusations. I have no problems or differences with the minister, as up to last week I was at his office for official business where we discussed various issues.
In addition, I want to caution friends, business associates and the general public not to open nor respond to none of these Facebook messages or otherwise. These messages are not from me and by responding you are opening your system to infiltration and manipulation. For the last two plus years this has been taking place. None of these messages were from me. None!
These messages are coming from a person who has nothing to do but be a perfect public nuisance, with no positive contribution to neither St. Maarten nor mankind.
This individual has a modus operandi which is doing computer work for peopl; steal and change the passwords, then blackmailing the person(s) into paying for the new passwords.
This has happened to former Minister Crastell Gumbs and my former executive assistant Jeffrey Richardson and some other unidentified victims.
When control was taken of my hotmail and Facebook account I filed an official complaint with the prosecutor’s office St. Maarten, The Attorney General Dick Piar and the FBI office in Miami, where I was told this person is wanted in the USA for these same practices inthe Chicago area. If ever caught on US soil the person will be jailed.
What I learnt was we need laws on St. Maarten to prosecute the perpetrator. In the USA several people have gone to jail for these crimes: Invasion of privacy, defamation fo character, stealing of private information and impersonation individuals regardless of status or standing.
The attacking of Theodore Heyliger
![rollocks2[1]](http://stmaartennews.files.wordpress.com/2012/04/rollocks21.jpg)
with my name is maliciously being done with absolutely no good intentions in mind. This individual has been defaming and attacking the PRime Minister, the Minister of Justice, Hilbert Haart (editor of the Today Newspaper) prominent lawyer Richard Gibson, Labour Advisor Eldridge Van Putten, Antonio Brown senior GEBE employee and many other citizens.
This way of behaving with absolute impunity is apparently possible because we have no internet laws in our penal code, and the individual has no job, no property and absolutely no assets in order to be attached once there is a court verdict. So the individual has become an internet terrorist with absolutely no limits. So a stiff jail stentence should be attached to this type of violation.
In closing I am appealing to the ministers mentioned and our members of Parliament to pass the necessary legislation to curb this type of anarchistic behaviour. I have already spoken to several senators about this matter and it is now time to act. Seemingly there is already draft legislation. Member of parliament the ball is in your court.
Julian Rollocks
Businessman,
former Tourism and Economic Affairs Commissioner.
note: former advisor to Prime Minister Sarah Wescot Williams
note: former advisor to Senator Erno Labega
Japheth Paramanandam aka Japheth Prakash Criminal Record
|
8/02/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 11:02 AM
To: bbb824@gmail.com
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH ALL THE FUNCTIONS WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL BANKING -LICENSE,
ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
OUTSTANDING MUST BE A GUARANTEED PAYMENT, JUST LIKE THE FIRST DOWNPAYMENT($600.000,-) TO COMPLETE THE $1000.000,- PROPOSED
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET
US SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
sascha/burut
i hope this is agreeable to you. any suggestions, please let me know.
julian rollocks
——————————————————————————–
Date: Wed, 29 Jul 2009 08:39:41 -0400
Subject: Re: USD and EUR Wire Instructions
From: jp@tradersmail.net
To: julianrollocks@hotmail.com
CC: sascha.futures@yahoo.com; bbb824@gmail.com
Hello Mr Rollocks,
Great to have you with us and look forward to seeing you soon.
As we discussed in Antigua, here are the key points that we discussed regarding Caribbean Finance.
1) Downpayment of 510k to be completed (around 375k remaining) immediately after signing of agreement.
Gives us 51% ownership.
2) Another 490k to be paid after acquisition of retail banking license.
3) During process of acquisition, any profits from businesses conducted under the license charter will be split
50/50 between Mr Rollocks and our group and 45% of the profits will go towards the 490k that is pending.
4) We can start funding of all projects that have been discussed in the past to start profit sharing ASAP.
I am cc’ing this email to Borut and Sascha to confirm our conversation. Look forward to hearing back from you.
Best Regards,
On Tue, Jul 28, 2009 at 10:35 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI PRAKASH,
THROUGH THIS MEANS I WOULD LIKE TO THANK YOU AND THE GROUP FOR YOUR HOSPITALITY. IT WAS A VERY ENLIGHTNING EXPERIENCE FOR ME,
ESPECIALY MEETING SOME VERY IMPRESSIVE PERSONALITIES.
IT WAS GREAT HANGING OUT WITH SASHA. DO GIVE HIM MY REGARDS AND THANKS.
THANKS AGAIN.
UNTILL SOON.
J.ROLLOCKS
> Date: Sun, 12 Jul 2009 20:10:33 +0800
> From: jp@tradersmail.net
> Subject: Re: USD and EUR Wire Instructions
>
> Hello Mr Rollocks,
>
> Great News regarding your elections..:) Hope Don reached you yesterday. If he didnt he will shortly.
Will touch base beginning of the week.
>
> Best Regards,
>
> Japheth
>
>
> > Date: Fri, 10 Jul 2009 23:20:35 +0800
> > From: jp@tradersmail.net
> > To: julianrollocks@hotmail.com
> > Subject: Re: USD and EUR Wire Instructions
> >
> > CAn you pleas give me a call. I tried your # and it was busy.
> >
> > thanks,
> >
> > Japheth
> >
> >
> > —– Original Message —–
> > From: “julian rollocks” julianrollocks@hotmail.com>
> > To: jp@tradersmail.net
> > Sent: Friday, July 10, 2009 11:14:27 AM GMT -05:00 US/Canada Eastern
> > Subject: RE: USD and EUR Wire Instructions
> >
> > HI PRAKASH,
> > JUST SPOKE TO YOU. THE VARIOUS ISSUES ARE LOOKING GOOD.
> > -CARS TO EUROPE.
> > –PAYDAY LOANS.
> > -TONY-CEMENT
> > -LOANS OFFICE.
> > WILL TALK TO YOU BEFORE THE END OF THE BUSINESS DAY.I AM HEADING TO COLE BAY.
> > ROLLOCKS
> >
> > > Date: Fri, 10 Jul 2009 21:18:35 +0800
> > > From: jp@tradersmail.net
> > > To: julianrollocks@hotmail.com
> > > Subject: Re: USD and EUR Wire Instructions
> > >
> > > Hello Mr Rollocks,
> > >
> > > Thanks for the kind words. We try to do the best we can.:) Anyways look forward to getting all of the things in motion.
I will send you the info for the remaining amounts to come in to your notary account.
> > >
> > > Regards,
> > >
> > > Japheth
> > >
> > >
> > > —– Original Message —–
> > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > To: jp@tradersmail.net
> > > Sent: Thursday, July 9, 2009 5:44:43 PM GMT -05:00 US/Canada Eastern
> > > Subject: RE: USD and EUR Wire Instructions
> > >
> > > HI PRAKASH,
> > > ONCE AGAIN. THANK YOU SINCERLY FOR THE WAY YOU GUYS RECEIVED ME AND TREATED ME.
> > > I WANT TO COMMEND YOU ON THE GROUP OF YOUNG MEN YOU HAVE TOGETHER WITH ALL THE
> > > AMBITIOUS GOALS YOU ALL ARE ENVISIONING.I HAVE NO DOUBT ALL OF YOU WILL MAKE GOOD MONEY.
> > >
> > > AS I ARRIVED I STARTED TO WORK. I HAVE AN APPOINTMENT AT THE 2 BANKS(RBTT, AND WINWARD ISLANDS
> > > BANK) FOR TOMOROW.I WILL BRIEF YOU ON THAT ASAP.
> > >
> > > PLEASE PASS THIS INFO FOR TONY. I DONT HAVE HIS EMAIL ADRESS WITH ME.
> > >
> > > CONCERNING CEMENT, HE CAN CALL THE BIGGEST CONCRETE PLANT ON THE ISLAND, BY CALLING MR.COLLIN
> > > GRANAM AT 011-599-542-2322. HIS COMPANY’S NAME IS BBW. I WILL CONTINUE TO SEEK THE OTHER CONTACTS.
> > >
> > > TOMOROW, FRIDAY I WILL GET IN TOUCH WITH THE YOUNG MAN AT THE OFFICE.SEND ME THE NUMBER.
> > >
> > > I WILL BE TOUCH ASAP, TO CONTINUE TO CHART THE WAY FORWARD.
> > >
> > > UNTILL,
> > > J.ROLLOCKS
> > >
> > > PS HOW IS THE WIFE??? STAY IN THE AREA…DONT GO STRAYING NOW… : O )
> > >
> > > DID YOU GET THE FEEDBACK ON THE 2 BEDROOM APARTMENT(FORECLOSURE) DOWN IN FORTLAUDERDALE PLANTATION AREA?
> > > -I HAVE AN APPOINTMENT WITH THE PEOPLE AT THE PORT CONCERNING THE CARS FOR EUROPE. MAYBE WE CAN SEND THEM
DIRECT TO THE FRENCH SIDE WITHOUT ANY IMPORT ALSO.
> > >
> > >
> > > > Date: Mon, 6 Jul 2009 10:30:17 +0800
> > > > From: jp@tradersmail.net
> > > > To: julianrollocks@hotmail.com
> > > > Subject: Re: USD and EUR Wire Instructions
> > > >
> > > > Hello Mr Rollocks,
> > > >
> > > > Responding to your email after having talked to you. I need to head down to south florida probably monday evening
so I can meet up with you and drive you back to Orlando Tuesday. Then we can spend Wednesday together and get you back on Thursday no problem.
> > > > Will call you in the AM to confirm everything.
> > > >
> > > > Regards,
> > > >
> > > > Japheth
> > > >
> > > >
> > > > —– Original Message —–
> > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > To: jp@tradersmai
> > > > Sent: Sunday, July 5, 2009 7:13:09 PM GMT -05:00 US/Canada Eastern
> > > > Subject: RE: USD and EUR Wire Instructions
> > > >
> > > > HI MR.PRAKASH,
> > > >
> > > > HOPE ALL IS WELL WITH THE FAMILY. I WOULD ASSUME, AND HOPE THAT YOU ARE BACK I N THE USA.
> > > > AM IN THE PROCES OF PURCHASING MY TICKET TO ORLANDO, DEPARTING ST.MAARTEN MONDAY AFTERNOON.
> > > > I WOULD LIKE YOU TO CALL ME THIS EVENING SOTHAT I CAN PROCEED AND PURCHASE THE TICKET.
> > > > MY POLITICAL PARTY HAVE BOARD ELECTIONS AT THE END OF THE WEEK, SO I AM TRYING TO PLAN THIS
> > > > TRIP VERY TIGHT AS TIME IS SCARCE WITH YOU AND MYSELF.
> > > > AS IT LOOKS I AM SCHEDULED TO LEAVE ST.MAARTEN 3PM MONDAY AFTERNOON, ARRIVING ORLANDO IN THE EVENING SOTHAT WE CAN MEET ON TUESDAY,
RETURNING TO MIAMI ON WEDNESDAY TO RETURN TO ST.MAARTEN ON THURSDAY.
> > > > DO CALL ME THIS EVENING IN ORDER TO CONFIRM THE SCHEDULE.( tel.011-599-553-7580)
> > > > TRIED CALLING A FEW TIMES THIS AFTERNOON, AND WILL TRY THIS Etradersmail.netVENING AGAIN.
> > > > TALK TO YOU LATER.
> > > > BEST REGARDS,
> > > > ROLLOCKS
> > > > CC.MANNY BETANCES
> > > >
> > > > > Date: Fri, 26 Jun 2009 19:08:43 +0800
> > > > > From: jp@tradersmail.net
> > > > > To: julianrollocks@hotmail.com
> > > > > CC: manny@tradersmail.net; aziel@tradersmail.net; sascha.futures@yahoo.com
> > > > > Subject: Re: USD and EUR Wire Instructions
> > > > >
> > > > > Dear Mr Rollocks,
> > > > >
> > > > > It was a pleasure to meet you and really look forward to working with you and exploring all the relationships
we can create not only in the financial arena but real estate and others.
> > > > > As we had discussed I would like to highlight a few of the things that we are working on currently.
> > > > >
> > > > > First is the lending institution itself. We would like to see how Caribbean finance would interact with local banks
for investments to provide real estate and other loans (pay day etc).
> > > > >
> > > > > Secondly, the securities brokerage activities, we would like to work with our registered US partner who has all the
like to offer this option to his European clients. Can you please check to see what restrictions there would be for this?
We are hoping to conduct the following securities activities there:
> > > > > 1) Forex Trading
> > > > > 2) Commodities Trading
> > > > > 3) Stock/Brokerage Activities.
> > > > > The idea would be to use the license there as the fund management license for these activities and enable clients to keep
their funds in the Netherland Antilles and then reinvest in some of our other projects like Real estate etc.
> > > > >
> > > > > Thirdly, there is enormous interest to provide pre-paid debit cards not only for our clients, but for other companies
that are looking for payroll solutions, for international companies especially MLM companies that have a world wide audience where
they need to do payment solutions, and others. I noticed that the license allowed the option of pre-paid visa debit cards and we have
a partner now that is doing that currently from USA, Mexico and soon to be established in Panama. These guys have both Visa and MC
certification so should be easier to get them in and establish a base through Caribbean finance. This company is called Anres and their site is anrescards.com
> > > > >
> > > > > These are the 3 initial areas that we would like to get going right away and then we can focus on other things including real estate.
> > > > >
> > > > > Again, it was a great pleasure for us to meet you and hope to have very fruitful relationships in the future.
> > > > >
> > > > > Best Regards,
> > > > >
> > > > > Japheth
> > > > >
> > > > >
> > > > >
> > > > > —– Original Message —–
> > > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > > To: jp@tradersmail.net
> > > > > Sent: Thursday, June 25, 2009 1:38:01 PM GMT -05:00 US/Canada Eastern
> > > > > Subject: FW: USD and EUR Wire Instructions
> > > > >
> > > > > HI MR PRAKASH,
> > > > > THE LUNCH MEETING WE HAD WAS VERY INFORMATIVE AND ENJOYABLE. I AM LOOKING FORWARD TO DOING BUSINESS WITH YOU ON ST.MAARTEN.
> > > > > THE TRANSFER TO THE RBTT ACCOUNT WAS SUCCESFUL. I ADMIRE THE PACE YOU GENTLEMEN MOVE AT. I HAVE SENT AN EMAIL TO MR BETANCES ALSO.
> > > > >
> > > > > THE FOLLOWING : SEND IN TOTAL $150.000,- TO THE RBTT ACCOUNT ON STMAARTEN, AND THE BALANCE TO THE CCB
(caribbean commercial bank)IN ANGUILLA. THE INSTRUCTIONS ARE BELOW IF ITS US- DOLLARS OR IF ITS EUROS.
> > > > >
> > > > > LOOKING FORWARD TO HEARING FROM YOU.
> > > > > JULIAN ROLLOCKS
> > > > >
> > > > > PS. WE ARE ON SCHEDULE FOR FRIDAY AFTERNOON WITH MY LAWYER, SOTHAT WE CAN
> > > > > FINALISE THE DRAFT. DO HAVE MRS ARIES SEND ME THE DRAFT ASAP.SAFE TRIP.
> > > > > THANK YOU.
> > > > >
> > > > >
> > > > > To: julianrollocks@hotmail.com
> > > > > Subject: USD and EUR Wire Instructions
> > > > > From: morihinziR@ccb.ai
> > > > > Date: Thu, 25 Jun 2009 13:51:49 -0300
> > > > >
> > > > >
> > > > >
> > > > > Wire Transfer Instructions
> > > > > USD
> > > > >
> > > > > CITIBANK NA
> > > > > 111 Wall Street, New York
> > > > > Federal Reserve ABA# 021000089
> > > > >
> > > > > For credit account number 36205753
> > > > > INO Caribbean Commercial Bank (Anguilla) Ltd
> > > > > SWIFT- CABNAIAI
> > > > >
> > > > > For Further Credit to
> > > > > (insert name and account number here)
> > > > >
> > > > >
> > > > >
> > > > > EUR
> > > > >
> > > > > Bank of America NA
> > > > > LONDON
> > > > >
> > > > > SWIFT ID BOFAGB22
> > > > >
> > > > > For credit account number 6612-1022
> > > > > In the name of Caribbean Commercial Bank (Anguilla) LTD
> > > > > SWIFT CODE: CABNAIAI
> > > > >
> > > > > For further credit to
> > > > >
> > > > > (Insert your name and account number here)
> > > > >
8/02/09
I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS: -INITIALY YOUR GROUP ASKED FORTo bbb824@gmail.com
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 11:01 AM
To: bbb824@gmail.com
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH ALL THE FUNCTIONS
WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL BANKING -LICENSE,
ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
OUTSTANDING MUST BE A GUARANTEED PAYMENT, JUST LIKE THE FIRST DOWNPAYMENT($600.000,-) TO COMPLETE THE $1000.000,- PROPOSED
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET US
SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
sascha/burut
i hope this is agreeable to you. any suggestions, please let me know.
julian rollocks
8/02/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 11:00 AM
To: sascha.futures@yahoo.com
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH ALL THE FUNCTIONS WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL BANKING -LICENSE,
ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
OUTSTANDING MUST BE A GUARANTEED PAYMENT, JUST LIKE THE FIRST DOWNPAYMENT($600.000,-) TO COMPLETE THE $1000.000,- PROPOSED
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET
US SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
sascha,
i hope this is agreeable to you. any suggestions, please let me know.
julian rollocks
——————————————————————————–
Date: Wed, 29 Jul 2009 08:39:41 -0400
Subject: Re: USD and EUR Wire Instructions
From: jp@tradersmail.net
To: julianrollocks@hotmail.com
CC: sascha.futures@yahoo.com; bbb824@gmail.com
Hello Mr Rollocks,
Great to have you with us and look forward to seeing you soon.
As we discussed in Antigua, here are the key points that we discussed regarding Caribbean Finance.
1) Downpayment of 510k to be completed (around 375k remaining) immediately after signing of agreement. Gives us 51% ownership.
2) Another 490k to be paid after acquisition of retail banking license.
3) During process of acquisition, any profits from businesses conducted under the license charter will be split
50/50 between Mr Rollocks and our group and 45% of the profits will go towards the 490k that is pending.
4) We can start funding of all projects that have been discussed in the past to start profit sharing ASAP.
I am cc’ing this email to Borut and Sascha to confirm our conversation. Look forward to hearing back from you.
Best Regards,
Japheth
On Tue, Jul 28, 2009 at 10:35 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI PRAKASH,
THROUGH THIS MEANS I WOULD LIKE TO THANK YOU AND THE GROUP FOR YOUR HOSPITALITY. IT WAS A VERY ENLIGHTNING EXPERIENCE FOR ME,
ESPECIALY MEETING SOME VERY IMPRESSIVE PERSONALITIES.
IT WAS GREAT HANGING OUT WITH SASHA. DO GIVE HIM MY REGARDS AND THANKS.
THANKS AGAIN.
UNTILL SOON.
J.ROLLOCKS
> Date: Sun, 12 Jul 2009 20:10:33 +0800
> From: jp@tradersmail.net
> Subject: Re: USD and EUR Wire Instructions
>
> Hello Mr Rollocks,
>
> Great News regarding your elections..:) Hope Don reached you yesterday. If he didnt he will shortly. Will touch base beginning of the week.
>
> Best Regards,
>
> Japheth
>
>
> > Date: Fri, 10 Jul 2009 23:20:35 +0800
> > From: jp@tradersmail.net
> > To: julianrollocks@hotmail.com
> > Subject: Re: USD and EUR Wire Instructions
> >
> > CAn you pleas give me a call. I tried your # and it was busy.
> >
> > thanks,
> >
> > Japheth
> >
> >
> > —– Original Message —–
> > From: “julian rollocks” julianrollocks@hotmail.com>
> > To: jp@tradersmail.net
> > Sent: Friday, July 10, 2009 11:14:27 AM GMT -05:00 US/Canada Eastern
> > Subject: RE: USD and EUR Wire Instructions
> >
> > HI PRAKASH,
> > JUST SPOKE TO YOU. THE VARIOUS ISSUES ARE LOOKING GOOD.
> > -CARS TO EUROPE.
> > -PAYDAY LOANS.
> > -TONY-CEMENT
> > -LOANS OFFICE.
> > WILL TALK TO YOU BEFORE THE END OF THE BUSINESS DAY.I AM HEADING TO COLE BAY.
> > ROLLOCKS
> >
> > > Date: Fri, 10 Jul 2009 21:18:35 +0800
> > > From: jp@tradersmail.net
> > > To: julianrollocks@hotmail.com
> > > Subject: Re: USD and EUR Wire Instructions
> > >
> > > Hello Mr Rollocks,
> > >
> > > Thanks for the kind words. We try to do the best we can.:) Anyways look forward to getting all of the things in motion.
I will send you the info for the remaining amounts to come in to your notary account.
> > >
> > > Regards,
> > >
> > > Japheth
> > >
> > >
> > > —– Original Message —–
> > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > To: jp@tradersmail.net
> > > Sent: Thursday, July 9, 2009 5:44:43 PM GMT -05:00 US/Canada Eastern
> > > Subject: RE: USD and EUR Wire Instructions
> > >
> > > HI PRAKASH,
> > > ONCE AGAIN. THANK YOU SINCERLY FOR THE WAY YOU GUYS RECEIVED ME AND TREATED ME.
> > > I WANT TO COMMEND YOU ON THE GROUP OF YOUNG MEN YOU HAVE TOGETHER WITH ALL THE
> > > AMBITIOUS GOALS YOU ALL ARE ENVISIONING.I HAVE NO DOUBT ALL OF YOU WILL MAKE GOOD MONEY.
> > >
> > > AS I ARRIVED I STARTED TO WORK. I HAVE AN APPOINTMENT AT THE 2 BANKS(RBTT, AND WINWARD ISLANDS
> > > BANK) FOR TOMOROW.I WILL BRIEF YOU ON THAT ASAP.
> > >
> > > PLEASE PASS THIS INFO FOR TONY. I DONT HAVE HIS EMAIL ADRESS WITH ME.
> > >
> > > CONCERNING CEMENT, HE CAN CALL THE BIGGEST CONCRETE PLANT ON THE ISLAND, BY CALLING MR.COLLIN
> > > GRANAM AT 011-599-542-2322. HIS COMPANY’S NAME IS BBW. I WILL CONTINUE TO SEEK THE OTHER CONTACTS.
> > >
> > > TOMOROW, FRIDAY I WILL GET IN TOUCH WITH THE YOUNG MAN AT THE OFFICE.SEND ME THE NUMBER.
> > >
> > > I WILL BE TOUCH ASAP, TO CONTINUE TO CHART THE WAY FORWARD.
> > >
> > > UNTILL,
> > > J.ROLLOCKS
> > >
> > > PS HOW IS THE WIFE??? STAY IN THE AREA…DONT GO STRAYING NOW… : O )
> > >
> > > DID YOU GET THE FEEDBACK ON THE 2 BEDROOM APARTMENT(FORECLOSURE) DOWN IN FORTLAUDERDALE PLANTATION AREA?
> > > -I HAVE AN APPOINTMENT WITH THE PEOPLE AT THE PORT CONCERNING THE CARS FOR EUROPE. MAYBE WE CAN SEND THEM DIRECT
TO THE FRENCH SIDE WITHOUT ANY IMPORT ALSO.
> > >
> > >
> > > > Date: Mon, 6 Jul 2009 10:30:17 +0800
> > > > From: jp@tradersmail.net
> > > > To: julianrollocks@hotmail.com
> > > > Subject: Re: USD and EUR Wire Instructions
> > > >
> > > > Hello Mr Rollocks,
> > > >
> > > > Responding to your email after having talked to you. I need to head down to south florida probably monday evening
so I can meet up with you and drive you back to Orlando Tuesday. Then we can spend Wednesday together and get you back on Thursday no problem.
> > > > Will call you in the AM to confirm everything.
> > > >
> > > > Regards,
> > > >
> > > > Japheth
> > > >
> > > >
> > > > —– Original Message —–
> > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > To: jp@tradersmai
> > > > Sent: Sunday, July 5, 2009 7:13:09 PM GMT -05:00 US/Canada Eastern
> > > > Subject: RE: USD and EUR Wire Instructions
> > > >
> > > > HI MR.PRAKASH,
> > > >
> > > > HOPE ALL IS WELL WITH THE FAMILY. I WOULD ASSUME, AND HOPE THAT YOU ARE BACK I N THE USA.
> > > > AM IN THE PROCES OF PURCHASING MY TICKET TO ORLANDO, DEPARTING ST.MAARTEN MONDAY AFTERNOON.
> > > > I WOULD LIKE YOU TO CALL ME THIS EVENING SOTHAT I CAN PROCEED AND PURCHASE THE TICKET.
> > > > MY POLITICAL PARTY HAVE BOARD ELECTIONS AT THE END OF THE WEEK, SO I AM TRYING TO PLAN THIS
> > > > TRIP VERY TIGHT AS TIME IS SCARCE WITH YOU AND MYSELF.
> > > > AS IT LOOKS I AM SCHEDULED TO LEAVE ST.MAARTEN 3PM MONDAY AFTERNOON, ARRIVING ORLANDO IN THE EVENING SOTHAT WE CAN MEET ON TUESDAY,
RETURNING TO MIAMI ON WEDNESDAY TO RETURN TO ST.MAARTEN ON THURSDAY.
> > > > DO CALL ME THIS EVENING IN ORDER TO CONFIRM THE SCHEDULE.( tel.011-599-553-7580)
> > > > TRIED CALLING A FEW TIMES THIS AFTERNOON, AND WILL TRY THIS Etradersmail.netVENING AGAIN.
> > > > TALK TO YOU LATER.
> > > > BEST REGARDS,
> > > > ROLLOCKS
> > > > CC.MANNY BETANCES
> > > >
> > > > > Date: Fri, 26 Jun 2009 19:08:43 +0800
> > > > > From: jp@tradersmail.net
> > > > > To: julianrollocks@hotmail.com
> > > > > CC: manny@tradersmail.net; aziel@tradersmail.net; sascha.futures@yahoo.com
> > > > > Subject: Re: USD and EUR Wire Instructions
> > > > >
> > > > > Dear Mr Rollocks,
> > > > >
> > > > > It was a pleasure to meet you and really look forward to working with you and exploring all the relationships we can create not
only in the financial arena but real estate and others.
> > > > > As we had discussed I would like to highlight a few of the things that we are working on currently.
> > > > >
> > > > > First is the lending institution itself. We would like to see how Caribbean finance would interact with local banks for investments
to provide real estate and other loans (pay day etc).
> > > > >
> > > > > Secondly, the securities brokerage activities, we would like to work with our registered US partner who has all the licenses
to take on non USA clients through St Maarten. Also, the same would apply to our european trading partner who would like to offer this
option to his European clients. Can you please check to see what restrictions there would be for this? We are hoping to conduct the
following securities activities there:
> > > > > 1) Forex Trading
> > > > > 2) Commodities Trading
> > > > > 3) Stock/Brokerage Activities.
> > > > > The idea would be to use the license there as the fund management license for these activities and enable clients to keep their
funds in the Netherland Antilles and then reinvest in some of our other projects like Real estate etc.
> > > > >
> > > > > Thirdly, there is enormous interest to provide pre-paid debit cards not only for our clients, but for other companies
that are looking for payroll solutions, for international companies especially MLM companies that have a world wide audience where
they need to do payment solutions, and others. I noticed that the license allowed the option of pre-paid visa debit cards and we have
a partner now that is doing that currently from USA, Mexico and soon to be established in Panama. These guys have both Visa and MC
certification so should be easier to get them in and establish a base through Caribbean finance. This company is called Anres and their site is anrescards.com
> > > > >
> > > > > These are the 3 initial areas that we would like to get going right away and then we can focus on other things including real estate.
> > > > >
> > > > > Again, it was a great pleasure for us to meet you and hope to have very fruitful relationships in the future.
> > > > >
> > > > > Best Regards,
> > > > >
> > > > > Japheth
> > > > >
> > > > >
> > > > >
> > > > > —– Original Message —–
> > > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > > To: jp@tradersmail.net
> > > > > Sent: Thursday, June 25, 2009 1:38:01 PM GMT -05:00 US/Canada Eastern
> > > > > Subject: FW: USD and EUR Wire Instructions
> > > > >
> > > > > HI MR PRAKASH,
> > > > > THE LUNCH MEETING WE HAD WAS VERY INFORMATIVE AND ENJOYABLE. I AM LOOKING FORWARD TO DOING BUSINESS WITH YOU ON ST.MAARTEN.
> > > > > THE TRANSFER TO THE RBTT ACCOUNT WAS SUCCESFUL. I ADMIRE THE PACE YOU GENTLEMEN MOVE AT. I HAVE SENT AN EMAIL TO MR BETANCES ALSO.
> > > > >
> > > > > THE FOLLOWING : SEND IN TOTAL $150.000,- TO THE RBTT ACCOUNT ON STMAARTEN, AND THE BALANCE TO THE CCB
(caribbean commercial bank)IN ANGUILLA. THE INSTRUCTIONS ARE BELOW IF ITS US- DOLLARS OR IF ITS EUROS.
> > > > >
> > > > > LOOKING FORWARD TO HEARING FROM YOU.
> > > > > JULIAN ROLLOCKS
> > > > >
> > > > > PS. WE ARE ON SCHEDULE FOR FRIDAY AFTERNOON WITH MY LAWYER, SOTHAT WE CAN
> > > > > FINALISE THE DRAFT. DO HAVE MRS ARIES SEND ME THE DRAFT ASAP.SAFE TRIP.
> > > > > THANK YOU.
> > > > >
> > > > >
> > > > > To: julianrollocks@hotmail.com
> > > > > Subject: USD and EUR Wire Instructions
> > > > > From: morihinziR@ccb.ai
> > > > > Date: Thu, 25 Jun 2009 13:51:49 -0300
> > > > >
> > > > >
> > > > >
> > > > > Wire Transfer Instructions
> > > > > USD
> > > > >
> > > > > CITIBANK NA
> > > > > 111 Wall Street, New York
> > > > > Federal Reserve ABA# 021000089
> > > > >
> > > > > For credit account number 36205753
> > > > > INO Caribbean Commercial Bank (Anguilla) Ltd
> > > > > SWIFT- CABNAIAI
> > > > >
> > > > > For Further Credit to
> > > > > (insert name and account number here)
> > > > >
> > > > >
> > > > >
> > > > > EUR
> > > > >
> > > > > Bank of America NA
> > > > > LONDON
> > > > >
> > > > > SWIFT ID BOFAGB22
> > > > >
> > > > > For credit account number 6612-1022
> > > > > In the name of Caribbean Commercial Bank (Anguilla) LTD
> > > > > SWIFT CODE: CABNAIAI
> > > > >
> > > > > For further credit to
> > > > >
> > > > > (Insert your name and account number here)
> > > > >
8/02/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 11:00 AM
To: sascha.futures@yahoo.com
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL
SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH
ALL THE FUNCTIONS WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL BANKING -LICENSE,
ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
OUTSTANDING MUST BE A GUARANTEED PAYMENT, JUST LIKE THE FIRST DOWNPAYMENT($600.000,-) TO COMPLETE THE $1000.000,- PROPOSED
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET US
SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
sascha,
i hope this is agreeable to you. any suggestions, please let me know.
julian rollocks
8/02/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 8/02/09 10:58 AM
To: jp@tradersmail.net
ATTN. MR. PRAKASH,
AFTER HAVING RECEIVED, AND STUDYING YOUR NEW PROPOSAL ON WEDNESDAY, I AM MAKING THIS COMPROMISE-PROPOSAL SOTHAT WE CAN SOON START TO DO SOME BUSINESS:
-INITIALY YOUR GROUP ASKED FOR AN AFFIDAVIT WITH ALL THE FUNCTIONS OF THE LICENSE. THIS WAS PRODUCED WITH ALL THE FUNCTIONS WHICH THE LICENSE COVERS.
YOU PROPOSED A PRICE OF $1.200.000,- OF WHICH $150.000,- WOULD BE HELD IN ESCROW UNTILL RECEIVING A RETAIL
BANKING -LICENSE, ALONG WITH A MONTHLY PAYMENT OF $2000,- FOR AN ADVISORY/CONSULTING FUNCTION.IN ADDITION I WOULD RETAIN 5% 0F THE SHARES.
-IT WAS MADE VERY CLEAR “I DONT OWN A RETAIL BANKING-LICENSE, BUT I WILL TRY BY USING MY INFLUENCE FOR US TO GET ONE IN THE FUTURE”.
-I MADE IT CLEAR “I DONT HAVE A RETAIL BANKING LICENSE”.
THIS WAS AGREED UPON AND YOU MADE A GOODWILL-DEPOSIT OF $175.000,- WHICH
WOULD HAVE BEEN DEDUCTED FROM THE BALANCE.
THE ABOVE WAS AGREED UPON.
-ANTIGUA.(NEW PROPOSAL)
THEN WE SAT IN ANTIGUA WITH SASCHA, AND BURUT, YOUR EUROPEAN PARTNERS, AFTER WHICH A COMPLETELY NEW PROPOSAL WAS MADE.
MR.PRAKASH,
THIS IS MY COMPROMISE PROPOSAL.I WILL PROPOSE IT IN THE SEQUENCE OF 4 STEPS THE WAY YOU DID.
1-I CAN AGREE WITH YOUR PRICE OF $1000.000,- FOR THE LICENSE.
I PROPOSE $600.000,- AS A DOWNPAYMENT, WHICH GIVES YOU 60% OWNERSHIP.(HALF OF THE $1.200.000,- ORIGINALY AGREED UPON).
THIS CONSIDERING THAT I ALLREADY STARTED ELIMINATING ALL OUTSTANDING TAXES, WHICH HAS TO BE CLEARED BY THE TIME THE SHARES
ARE TRANSFERED., ALONG WITH THE COURTSTATEMENTS OF NON-BANKRUPTCY AND NO LEGAL LIABILITIES.
2-THE OUTSTANDING $400.000,- CAN BE PAID OVER A PERIOD OF 10 MONTHS AT $40.000,- PER MONTH, OR A 20 MONTH PERIOD MAKING
PAYMENTS OF $20.000,- PER MONTH. (THIS IN LIGHT OF THE MENTIONED LIQUIDITY SITUATION, WHICH I UNDERSTAND). THE $400.000,-
PAYMENT.PART OF THE PAYMENTS CAN COME FROM THE PROFITS, BUT IF THE PROFITS ARE SHORT OF THE $20.000,- PAYMENT, THIS SHORTFALL SHOULD BE GUARANTEED.
THE ACQUISITION OF A RETAIL BANKING LICENSE. I DONT HAVE THIS LICENSE. I CAN SELL YOU WHAT I HAVE. THE ISSUING OF THIS LICENSE
IS THE AUTHORITY OF THE CENTRAL BANK, WHICH IS AN INDEPENDENT INSTITUTION. DURING THE 10 TO 20 MONTHS WE MUST SHOW OUR LEVEL OF
INTEGRITY, CREDIBILITY, CONSISTENCY AND CASHFLOW, AND DURING THAT TIME I CAN LOBBY AND TRY, THROUGH MY SENATOR’S OFFICE, TO GET
US SUCH A LICENSE.THE PRICE OF THIS IS SEPERATE, SUBJECT TO ANOTHER DISCUSION.
3-I AGREE: DURING THE PROCES OF ACQUISITION ANY PROFITS FROM BUSINESS CONDUCTED UNDER BRIGHT DAY FINANCE NV. WILL BE SPLIT 60-40,
UNTILL THE REMAINING $400.000,- IS PAID OFF.MR.ROLLOCKS REMAINS WITH 10% OF SHARES.
4-I AGREE.PLEASE SPECIFY WHICH PROJECTS WOULD YOU LIKE TO START WITH.
MR.PRAKASH,
ALL THE FUNCTIONS, PAYDAYLOANS, CONSUMERLOANS, TRADING OF COMMODITIES,
SECURITY BROKERAGE ACTIVITES, BUSINESS FOR SMELTING OF GOLD, ARE COVERED BY THE LICENSE. ANYTHING ELSE CAN BE REQUESTED.
IN ADDITION THE CARBUSINESS CAN BE ARRANGED.
IN CLOSING, ANY OTHER CONCERNS, OR QUESTIONS, PLEASE INFORM ME.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
——————————————————————————–
Date: Wed, 29 Jul 2009 08:39:41 -0400
Subject: Re: USD and EUR Wire Instructions
From: jp@tradersmail.net
To: julianrollocks@hotmail.com
CC: sascha.futures@yahoo.com; bbb824@gmail.com
Hello Mr Rollocks,
Great to have you with us and look forward to seeing you soon.
As we discussed in Antigua, here are the key points that we discussed regarding Caribbean Finance.
1) Downpayment of 510k to be completed (around 375k remaining) immediately after signing of agreement. Gives us 51% ownership.
2) Another 490k to be paid after acquisition of retail banking license.
3) During process of acquisition, any profits from businesses conducted under the
license charter will be split 50/50 between Mr Rollocks and our group and 45% of the profits will go towards the 490k that is pending.
4) We can start funding of all projects that have been discussed in the past
to start profit sharing ASAP.
I am cc’ing this email to Borut and Sascha to confirm our conversation.
Look forward to hearing back from you.
Best Regards,
Japheth
On Tue, Jul 28, 2009 at 10:35 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI PRAKASH,
THROUGH THIS MEANS I WOULD LIKE TO THANK YOU AND THE GROUP FOR YOUR HOSPITALITY.
IT WAS A VERY ENLIGHTNING EXPERIENCE FOR ME, ESPECIALY MEETING SOME VERY IMPRESSIVE PERSONALITIES.
IT WAS GREAT HANGING OUT WITH SASHA. DO GIVE HIM MY REGARDS AND THANKS.
THANKS AGAIN.
UNTILL SOON.
J.ROLLOCKS
> Date: Sun, 12 Jul 2009 20:10:33 +0800
> From: jp@tradersmail.net
> Subject: Re: USD and EUR Wire Instructions
>
> Hello Mr Rollocks,
>
> Great News regarding your elections..:) Hope Don reached you yesterday. If he didnt he will shortly.
Will touch base beginning of the week.
>
> Best Regards,
>
> Japheth
>
>
> > Date: Fri, 10 Jul 2009 23:20:35 +0800
> > From: jp@tradersmail.net
> > To: julianrollocks@hotmail.com
> > Subject: Re: USD and EUR Wire Instructions
> >
> > CAn you pleas give me a call. I tried your # and it was busy.
> >
> > thanks,
> >
> > Japheth
> >
> >
> > —– Original Message —–
> > From: “julian rollocks” julianrollocks@hotmail.com>
> > To: jp@tradersmail.net
> > Sent: Friday, July 10, 2009 11:14:27 AM GMT -05:00 US/Canada Eastern
> > Subject: RE: USD and EUR Wire Instructions
> >
> > HI PRAKASH,
> > JUST SPOKE TO YOU. THE VARIOUS ISSUES ARE LOOKING GOOD.
> > -CARS TO EUROPE.
> > -PAYDAY LOANS.
> > -TONY-CEMENT
> > -LOANS OFFICE.
> > WILL TALK TO YOU BEFORE THE END OF THE BUSINESS DAY.I AM HEADING TO COLE BAY.
> > ROLLOCKS
> >
> > > Date: Fri, 10 Jul 2009 21:18:35 +0800
> > > From: jp@tradersmail.net
> > > To: julianrollocks@hotmail.com
> > > Subject: Re: USD and EUR Wire Instructions
> > >
> > > Hello Mr Rollocks,
> > >
> > > Thanks for the kind words. We try to do the best we can.:) Anyways look forward to getting all
of the things in motion. I will send you the info for the remaining amounts to come in to your notary account.
> > >
> > > Regards,
> > >
> > > Japheth
> > >
> > >
> > > —– Original Message —–
> > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > To: jp@tradersmail.net
> > > Sent: Thursday, July 9, 2009 5:44:43 PM GMT -05:00 US/Canada Eastern
> > > Subject: RE: USD and EUR Wire Instructions
> > >
> > > HI PRAKASH,
> > > ONCE AGAIN. THANK YOU SINCERLY FOR THE WAY YOU GUYS RECEIVED ME AND TREATED ME.
> > > I WANT TO COMMEND YOU ON THE GROUP OF YOUNG MEN YOU HAVE TOGETHER WITH ALL THE
> > > AMBITIOUS GOALS YOU ALL ARE ENVISIONING.I HAVE NO DOUBT ALL OF YOU WILL MAKE GOOD MONEY.
> > >
> > > AS I ARRIVED I STARTED TO WORK. I HAVE AN APPOINTMENT AT THE 2 BANKS(RBTT, AND WINWARD ISLANDS
> > > BANK) FOR TOMOROW.I WILL BRIEF YOU ON THAT ASAP.
> > >
> > > PLEASE PASS THIS INFO FOR TONY. I DONT HAVE HIS EMAIL ADRESS WITH ME.
> > >
> > > CONCERNING CEMENT, HE CAN CALL THE BIGGEST CONCRETE PLANT ON THE ISLAND, BY CALLING MR.COLLIN
> > > GRANAM AT 011-599-542-2322. HIS COMPANY’S NAME IS BBW. I WILL CONTINUE TO SEEK THE OTHER CONTACTS.
> > >
> > > TOMOROW, FRIDAY I WILL GET IN TOUCH WITH THE YOUNG MAN AT THE OFFICE.SEND ME THE NUMBER.
> > >
> > > I WILL BE TOUCH ASAP, TO CONTINUE TO CHART THE WAY FORWARD.
> > >
> > > UNTILL,
> > > J.ROLLOCKS
> > >
> > > PS HOW IS THE WIFE??? STAY IN THE AREA…DONT GO STRAYING NOW… : O )
> > >
> > > DID YOU GET THE FEEDBACK ON THE 2 BEDROOM APARTMENT(FORECLOSURE) DOWN IN FORTLAUDERDALE PLANTATION AREA?
> > > -I HAVE AN APPOINTMENT WITH THE PEOPLE AT THE PORT CONCERNING THE CARS FOR EUROPE. MAYBE WE CAN SEND THEM DIRECT TO THE FRENCH SIDE WITHOUT ANY IMPORT ALSO.
> > >
> > >
> > > > Date: Mon, 6 Jul 2009 10:30:17 +0800
> > > > From: jp@tradersmail.net
> > > > To: julianrollocks@hotmail.com
> > > > Subject: Re: USD and EUR Wire Instructions
> > > >
> > > > Hello Mr Rollocks,
> > > >
> > > > Responding to your email after having talked to you. I need to head down to south florida probably monday evening so I can meet up with you and drive you back to Orlando Tuesday. Then we can spend Wednesday together and get you back on Thursday no problem.
> > > > Will call you in the AM to confirm everything.
> > > >
> > > > Regards,
> > > >
> > > > Japheth
> > > >
> > > >
> > > > —– Original Message —–
> > > > From: “julian rollocks” julianrollocks@hotmail.com>
> > > > To: jp@tradersmai
> > > > Sent: Sunday, July 5, 2009 7:13:09 PM GMT -05:00 US/Canada Eastern
> > > > Subject: RE: USD and EUR Wire Instructions
> > > >
> > > > HI MR.PRAKASH,
> > > >
> > > > HOPE ALL IS WELL WITH THE FAMILY. I WOULD ASSUME, AND HOPE THAT YOU ARE BACK I N THE USA.
> > > > AM IN THE PROCES OF PURCHASING MY TICKET TO ORLANDO, DEPARTING ST.MAARTEN MONDAY AFTERNOON.
> > > > I WOULD LIKE YOU TO CALL ME THIS EVENING SOTHAT I CAN PROCEED AND PURCHASE THE TICKET.
> > > > MY POLITICAL PARTY HAVE BOARD ELECTIONS AT THE END OF THE WEEK, SO I AM TRYING TO PLAN THIS
> > > > TRIP VERY TIGHT AS TIME IS SCARCE WITH YOU AND MYSELF.
> > > > AS IT LOOKS I AM SCHEDULED TO LEAVE ST.MAARTEN 3PM MONDAY AFTERNOON, ARRIVING ORLANDO IN
THE EVENING SOTHAT WE CAN MEET ON TUESDAY, RETURNING TO MIAMI ON WEDNESDAY TO RETURN TO ST.MAARTEN ON THURSDAY.
> > > > DO CALL ME THIS EVENING IN ORDER TO CONFIRM THE SCHEDULE.( tel.011-599-553-7580)
> > > > TRIED CALLING A FEW TIMES THIS AFTERNOON, AND WILL TRY THIS Etradersmail.netVENING AGAIN.
> > > > TALK TO YOU LATER.
> > > > BEST REGARDS,
> > > > ROLLOCKS
> > > > CC.MANNY BETANCES
> > > >
> > > > > Date: Fri, 26 Jun 2009 19:08:43 +0800
> > > > > From: jp@tradersmail.net
> > > > > To: julianrollocks@hotmail.com
> > > > > CC: manny@tradersmail.net; aziel@tradersmail.net; sascha.futures@yahoo.com
> > > > > Subject: Re: USD and EUR Wire Instructions
> > > > >
> > > > > Dear Mr Rollocks,
> > > > >
> > > > > It was a pleasure to meet you and really look forward to working with you and exploring all the relationships
we can create not only in the financial arena but real estate and others.
> > > > > As we had discussed I would like to highlight a few of the things that we are working on currently.
> > > > >
> > > > > First is the lending institution itself. We would like to see how Caribbean finance would interact with local banks
for investments to provide real estate and other loans (pay day etc).
> > > > >
> > > > > Secondly, the securities brokerage activities, we would like to work with our registered US partner who has all the
licenses to take on non USA clients through St Maarten. Also, the same would apply to our european trading partner who would
ike to offer this option to his European clients. Can you please check to see what restrictions there would be for this? We are
hoping to conduct the following securities activities there:
> > > > > 1) Forex Trading
> > > > > 2) Commodities Trading
> > > > > 3) Stock/Brokerage Activities.
> > > > > The idea would be to use the license there as the fund management license for these activities and enable clients to keep
their funds in the Netherland Antilles and then reinvest in some of our other projects like Real estate etc.
> > > > >
> > > > > Thirdly, there is enormous interest to provide pre-paid debit cards not only for our clients, but for other companies that
are looking for payroll solutions, for international companies especially MLM companies that have a world wide audience where they need
to do payment solutions, and others. I noticed that the license allowed the option of pre-paid visa debit cards and we have a partner
now that is doing that currently from USA, Mexico and soon to be established in Panama. These guys have both Visa and MC certification
so should be easier to get them in and establish a base through Caribbean finance. This company is called Anres and their site is anrescards.com
> > > > >
> > > > > These are the 3 initial areas that we would like to get going right away and then we can focus on other things including real estate.
> > > > >
> > > > > Again, it was a great pleasure for us to meet you and hope to have very fruitful relationships in the future.
> > > > >
> > > > > Best Regards,
> > > > >
> > > > > Japheth
PHOTO! JULIAN ROLLOCKS BUSINESS BUDDY BUSTED AND WANTED BY THE FBI AND INTERPOL
Japheth Paramanandam aka Japheth Prakash Criminal Record
|
SEC BUSTED TIRN, BUT STILL JULIAN ROLLOCKS DOESN’T KNOW IT…HI HILBERT HAAR, WOMAN TERRORIST
-
julian rollocksjulianrollocks@hotmail.com - Change picture
- View profile
| From: | julian rollocks (julianrollocks@hotmail.com) |
| Sent: | Mon 11/16/09 11:38 AM |
| To: | julian rollocks (julianrollocks@hotmail.com) |
HI MR PRAKASH,
ITS BEEN 3 WEEKS SINCE WE SPOKE.YOU WERE READY TO MOVE FORWARD. COULD YOU UPDATE ME ON THE PRESENT STATUS OF THE SALE/AND PURCHASE.
THE LAWYER, WHICH IS WORKING FOR YOU IS DRAGGING HER FEET. LET ME KNOW WHAT TO DO.
I AM INTERESTED IN MOVING FORWARD. LET ME KNOW IF I CAN APROACH A NOTHER LAWYER.
THANKS FOR YOUR HELP.
UNTILL,
J.ROLLOCKS
FOR PIET HEIN DONNER’S EYES ONLY! GOOGLE “DAVID MERRICK”, “TIRN”, SXM GOVERNMENT PONZI SCHEME
THE ART OF THE CON..google: david merrick, tirn, ponzi scheme, sec
Activities of Caribbean Finance!
9/03/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Thu 9/03/09 1:20 AM
To:
ATTN.
RELEVANT CORRESPONDENCE.
ROLLOCKS
——————————————————————————–
From: julianrollocks@hotmail.com
To: brislegal@yahoo.com
Subject: RE: Activities of Caribbean Finance!
Date: Thu, 3 Sep 2009 01:17:18 -0400
DENISIO,
IMPORTANT DOCUMENT.THE CONCERN WAS THE LETTER FROM THE CENTRAL WITH THE FUNCTIONS.
JULIAN
——————————————————————————–
From: jp@radiusmedia.com
To: julianrollocks@hotmail.com
Subject: RE: Activities of Caribbean Finance!
Date: Thu, 30 Jul 2009 22:43:02 -0400
Don: 386 747 064
9/03/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Thu 9/03/09 1:17 AM
To: denisio brison (brislegal@yahoo.com)
DENISIO,
IMPORTANT DOCUMENT.THE CONCERN WAS THE LETTER FROM THE CENTRAL WITH THE FUNCTIONS.
JULIAN
——————————————————————————–
From: jp@radiusmedia.com
To: julianrollocks@hotmail.com
Subject: RE: Activities of Caribbean Finance!
Date: Thu, 30 Jul 2009 22:43:02 -0400
Don: 386 747 064
7/30/09
senTo ’julian rollocks’
From: Japheth Prakash (jp@radiusmedia.com)
Sent: Thu 7/30/09 10:43 PM
To: ‘julian rollocks’ (julianrollocks@hotmail.com)
Don: 386 747 0643
From: julian rollocks [mailto:julianrollocks@hotmail.com]
Sent: Thursday, July 30, 2009 10:18 PM
To: jp@goturismo.com
Subject: RE: Activities of Caribbean Finance!
hi prakash,
do send me mr. DON’ S NUMBER. THANKS.
julian
7/30/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Thu 7/30/09 10:17 PM
To: jp@goturismo.com
hi prakash,
do send me mr. DON’ S NUMBER. THANKS.
julian
7/26/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 7/26/09 3:40 PM
To: jp@goturismo.com
HI PRKASH,
TODAY, SUNDAY IS OUR LAST DAY HERE. I REALISE YOU ARE VERY BUSY,
BUT I NEED TO TAKE SOME DECISIONS. I WOULD APRECIATE US ,
SASHA YOURSELF AND ME SITTING DOWN HERE IN ANTIGUUA, ON MONDAY
IN FLORIDA, OR ON THE PLANE HEADING BACK TO ORLANDO
TO COME TO DEFINITE CONCLUSIONS.
I HAVE THE DOCUMENTATIONS WITH ME.
DO INFORM ME WHEN WE CAN SIT AND SORT THIS OUT.
THANK YOU,
SINCERLY,
JULIAN ROLLOCKS
MAYBE MONDAY-EVENING IN ORLANDO WILL BE BETTER SINCE DAVID MERRIK
WILL ALSO BE THERE. AWAITING YOUR RESPONSE.
7/23/09
Sent: Thu 7/23/09 12:42 PM
To: jp@goturismo.com
HI PRAKASH,
I HAVENT RECEIVED ANY FURTHER INSTRUCTIONS FROM YOU.
AM AWAITING FURTHER INSTRUCTIONS WITH REGARDS TO ANTIGUA.
I DONT KNOW IF YOU RECEIVED MY LAST EMAIL REQUESTING ABOUT
THE INFORMATION FOR THE NOTARY. AM MAKING GOOD PROGRES WITH
THE CENTRAL BANK.WE ARE ALMOST THERE.
UNTILL.
J.ROLLOCKS
PS. I CALLED YOUR PHONE, BUT DID NOT GET TO YOU.
7/23/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Thu 7/23/09 12:42 PM
To: jp@goturismo.com
HI PRAKASH,
I HAVENT RECEIVED ANY FURTHER INSTRUCTIONS FROM YOU.
AM AWAITING FURTHER INSTRUCTIONS WITH REGARDS TO ANTIGUA.
I DONT KNOW IF YOU RECEIVED MY LAST EMAIL REQUESTING ABOUT
THE INFORMATION FOR THE NOTARY. AM MAKING GOOD PROGRES WITH
THE CENTRAL BANK.WE ARE ALMOST THERE.
UNTILL.
J.ROLLOCKS
PS. I CALLED YOUR PHONE, BUT DID NOT GET TO YOU.
7/19/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 7/19/09 1:25 PM
To: jp@goturismo.com
GREETINGS PRAKASH,
WILL BE AWAITING THE WIRE INFO.DO LET ME KNOW WHAT
TIME YOUR PLANE IS LEAVING TO ANTIGUA, IN ORDER TO
COORDINATE EVERYTHING. LOOKING FORWARD TO FINALISING
MATTERS WITH DAVID AND SASCHA.
WISHING THE WIFE AND THE NEWBORN THE BEST OF HEALTH,
UNTILL SOON,
J.ROLLOCKS
7/18/09
From: Japheth Prakash (jp@goturismo.com)
Sent: Sat 7/18/09 9:53 AM
To: julianrollocks@hotmail.com
Mr Rollocks,
Will have my assistant get the info to you regarding the wire.
We have a plane coming in on Friday to do some banking stuff.
So you are welcome to get on it. In fact, might be good as David
will be on it and Sascha. So you guys can discuss affairs. Will
get you the details. So at least the one way is covered.
Let me know,
Best Regards,
Japheth
From: julian rollocks [mailto:julianrollocks@hotmail.com]
Sent: Friday, July 17, 2009 2:57 PM
To: jp@goturismo.com
Subject: RE: Activities of Caribbean Finance!
HI PRAKASH,
HAVE BEEN CHECKING WITH THE NOTARY.THEY NEED THE
EXACT DATE IT WAS SENT, WHICH COUNTRY IT CAME FROM,
AND WHAT IS THE NAME OF THE COMPANY THAT SENT IT.
I WILL BE ARRIVING ANTIGUA FRIDAY JULY 24TH, AND LEAVING SUNDAY.
I WILL BE ARRIVING MIAMI WEDNESDAY JULY 29 , AND LEAVING AUGUST 6.
IF YOU CAN ASSIST WITH ME
GETTING A HOTELROOM(AT A GOOD RATE) IN FORTLAUDERDALE CLOSE TO PLANTATION,
I WOULD BE GRATEFUL.
CENTRAL BANK HAS PROMISED TO HAVE THE STATEMENT IN MY HAND BEFORE NEXT FRIDAY .
I WILL HAVE THAT AND SOME OTHER DOCUMENTS OF INTREST FOR YOU AND PARTNERS.
THANKS IN ADVANCE,
J.ROLLOCKS
7/17/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Fri 7/17/09 2:56 PM
To: jp@goturismo.com
HI PRAKASH,
HAVE BEEN CHECKING WITH THE NOTARY.THEY NEED THE EXACT DATE IT WAS SENT,
WHICH COUNTRY IT CAME FROM, AND WHAT IS THE NAME OF THE COMPANY THAT SENT IT.
I WILL BE ARRIVING ANTIGUA FRIDAY JULY 24TH, AND LEAVING SUNDAY.
I WILL BE ARRIVING MIAMI WEDNESDAY JULY 29 , AND LEAVING AUGUST 6. IF YOU
CAN ASSIST WITH ME
GETTING A HOTELROOM(AT A GOOD RATE) IN FORTLAUDERDALE CLOSE TO PLANTATION,
I WOULD BE GRATEFUL.
CENTRAL BANK HAS PROMISED TO HAVE THE STATEMENT IN MY HAND BEFORE NEXT FRIDAY .
I WILL HAVE THAT AND SOME OTHER DOCUMENTS OF INTREST FOR YOU AND PARTNERS.
THANKS IN ADVANCE,
J.ROLLOCKS
7/17/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Fri 7/17/09 2:56 PM
To: jp@goturismo.com
HI PRAKASH,
HAVE BEEN CHECKING WITH THE NOTARY.THEY NEED THE EXACT DATE IT WAS SENT,
WHICH COUNTRY IT CAME FROM, AND WHAT IS THE NAME OF THE COMPANY THAT SENT IT.
I WILL BE ARRIVING ANTIGUA FRIDAY JULY 24TH, AND LEAVING SUNDAY.
I WILL BE ARRIVING MIAMI WEDNESDAY JULY 29 , AND LEAVING AUGUST 6. IF YOU CAN ASSIST WITH ME
GETTING A HOTELROOM(AT A GOOD RATE) IN FORTLAUDERDALE CLOSE TO PLANTATION, I WOULD BE GRATEFUL.
CENTRAL BANK HAS PROMISED TO HAVE THE STATEMENT IN MY HAND BEFORE NEXT FRIDAY .
I WILL HAVE THAT AND SOME OTHER DOCUMENTS OF INTREST FOR YOU AND PARTNERS.
THANKS IN ADVANCE,
J.ROLLOCKS
7/16/09
From: Japheth Prakash (jp@goturismo.com)
Sent: Thu 7/16/09 10:43 PM
To: ‘julian rollocks’ (julianrollocks@hotmail.com)
Hello Mr Rollocks,
Thank you for your understanding. Please check with your notary
as a 50k wire was sent to the account a few days ago. I want to
make sure that was done smoothly and we can commence the additional
wires as soon as we have gotten the information from you and you have
met the other principals.
Also, have you made your flight arrangements to Antigua yet? Would
like to know the dates so we can make the hotel accommodations for you.
Best Regards,
Japheth
From: julian rollocks [mailto:julianrollocks@hotmail.com]
Sent: Wednesday, July 15, 2009 4:52 PM
To: jp@goturismo.com
Subject: RE: Activities of Caribbean Finance!
MR.PRAKASH,
YOUR EMAIL WAS WELL RECEIVED AND UNDERSTOOD.I CLEARLY UNDERSTAND THE CONCERNS.
I HAVE BEEN IN TOUCH WITH MY OFFICER AT THE CENTRAL BANK THROUGH OUT TODAY.
THEY HAVE PROMISED TO ISSUE THE REQUESTED STATEMENT WITH THE EXACT ACTIVITIES
WHICH WE CAN EXECUTE. I SHOULD HAVE THIS BEFORE THE ANTIGUA MEETING.
WITH REGARD TO THE PAY-DAY-LOANS OFFICE. IF OPERATIONS MUST WAITE UNTILL ALL
LICENSING HAS BEEN CLEARED, THIS IS UNDERSTANDABLE.
ONCE EVERYTHING IS CLEARED, WE CAN TRY TO FIND AN OFFICE OF EQUAL PRICE CLOSE TO PHILIPSBURG.
I HAVE GIVEN THE LIST YOU GAVE ME TO THE CENTRAL BANK. A FEW THINGS: WE DID NOT
KNOW WHAT IS “SET UP A DEPOSITORY” UNDER JOE.
UNDER MANNY, CAR-IMPORTS/SALES, AND REAL ESTATE ACTIVITIES ARE NOT THE
OF THE CENTRAL BANK.
WITH REGARD TO CARLETTA’S TRUST COMPANY. I CANT COMMENT ON THAT AS THAT IS HER OPERATION.
I WILL ISSUE LETTERS FROM RBTT BANK AND WINWARD ISLANDS BANK CONFIRMING BRIGHT DAY FINANCE
WORKING WITH THEM.
MR.PRAKASH, THAT IS WHY I KEEP STRESSING WORKING WITH A NOTARY AND MY LAWYER SOTHAT
ALL WILL BE DONE IN A TRANSPARENT AND LEGAL MANNER.
WILL TALK TO YOU SOON. ANY QUESTIONS, DONT HESITATE TO CALL OR EMAIL.
UNTILL…
J.ROLLOCKS
PS.WHILE I UNDERSTAND THE VARIOUS FINANCIAL ACTIVITIES
WHICH YOU WOULD LIKE TO GET INVOLVED INTO.(SEE AFFIDAVIT)
7/15/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Wed 7/15/09 4:52 PM
To: jp@goturismo.com
MR.PRAKASH,
YOUR EMAIL WAS WELL RECEIVED AND UNDERSTOOD.I CLEARLY UNDERSTAND THE CONCERNS.
I HAVE BEEN IN TOUCH WITH MY OFFICER AT THE CENTRAL BANK THROUGH OUT TODAY.
THEY HAVE PROMISED TO ISSUE THE REQUESTED STATEMENT WITH THE EXACT ACTIVITIES
WHICH WE CAN EXECUTE. I SHOULD HAVE THIS BEFORE THE ANTIGUA MEETING.
WITH REGARD TO THE PAY-DAY-LOANS OFFICE. IF OPERATIONS MUST WAITE UNTILL ALL LICENSING
HAS BEEN CLEARED, THIS IS UNDERSTANDABLE.
ONCE EVERYTHING IS CLEARED, WE CAN TRY TO FIND AN OFFICE OF EQUAL PRICE CLOSE TO PHILIPSBURG.
I HAVE GIVEN THE LIST YOU GAVE ME TO THE CENTRAL BANK. A FEW THINGS: WE DID NOT KNOW WHAT
IS “SET UP A DEPOSITORY” UNDER JOE.
UNDER MANNY, CAR-IMPORTS/SALES, AND REAL ESTATE ACTIVITIES ARE NOT THE JURISDICTION OF THE
CENTRAL BANK.
WITH REGARD TO CARLETTA’S TRUST COMPANY. I CANT COMMENT ON THAT AS THAT IS HER OPERATION.
I WILL ISSUE LETTERS FROM RBTT BANK AND WINWARD ISLANDS BANK CONFIRMING BRIGHT DAY FINANCE
WORKING WITH THEM.
MR.PRAKASH, THAT IS WHY I KEEP STRESSING WORKING WITH A NOTARY AND MY LAWYER SOTHAT ALL WILL
BE DONE IN A TRANSPARENT AND LEGAL MANNER.
WILL TALK TO YOU SOON. ANY QUESTIONS, DONT HESITATE TO CALL OR EMAIL.
UNTILL…
J.ROLLOCKS
PS.WHILE I UNDERSTAND THE VARIOUS FINANCIAL ACTIVITIES WHICH YOU WOULD LIKE
TO GET INVOLVED INTO.(SEE AFFIDAVIT)
7/14/09
From: Japheth Prakash (jp@goturismo.com)
Sent: Tue 7/14/09 4:47 PM
To: julianrollocks@hotmail.com
Mr Rollocks
WE need to revisit some of these costs. We are paying only $800 for an
office now which is a nice office even though its on the 3rd floor and
paying 2k for an office right off the bat does not make much sense to me.
Also, I need to finish getting approval for the amounts that will be available
for the pay day loans as our main priority right now is the Antigua convention
and we are spending a lot of money on that. David Merrick, the CEO of TIRN and
Sascha Hren, our European partner both want to meet you and confirm final details
before we finish up the transaction as they did some checking up on the licenses
with our SEC attorney here in the USA and Central Bank supposedly was very vague
or unwilling to give out any information on the activities of the license when
information was requested. They are asking for additional information since this
transaction and the SEC attorney has advised them that we should not move forward
unless we have a solid confirmation from Central bank about the activities of the
license. Our attorney along with Mr Merrick and Mr Hren are going to be in Antigua
and hopefully we can meet and sort this all out.
We also just purchased the trust company from Ms Curletta for a substantial amount
and so far have not seen any results or returns from that and the banks there seem
unwilling to honor the activities which the Trust license allows it to do and this
has caused further concerns among the partners.
Hopefully we can resolve all of this in a very short time frame as our intention is
to still move forward with all the plans we discussed but I have been told that we
need to confirm all the activities of the license before we finalize everything.
Best Regards,
Japheth
From: julian rollocks [mailto:julianrollocks@hotmail.com]
Sent: Tuesday, July 14, 2009 3:01 PM
To: jp@goturismo.com
Subject: RE: Activities of Caribbean Finance!
HI PRAKASH
AS ASKED BY YOU, A SHORT SUMMARY ON THE FIRST ACTIVITY OF BRIGHT DAY FINANCE NV.
DBA CARIBBEAN FINANCE IS THE COMPANY THAT WILL BE DOING PAYDAY LOANS.
THESE ARE LOANS THAT WILL BE ISSUED FOR 30 DAYS OR LESS, AS THE REPAYMENT DATE TAKES PLACE AT
THE END OF THE MONTH WHEN MOST CLIENTS ARE PAID. SO THERE ARE TIMES WHEN THE CLIENT WOULD GET
THE LOAN FOR AS LITTLE AS 10 DAYS, BUT HAS TO REPAY PRINCIPLE AND INTEREST ON PAYDAY WHICH IS
10 DAYS LATER, OR END OF THE MONTH.
FORMERLY, WHEN ITS LESS THAN A WEEK TO PAYDAY WE WOULD COLLECT THE LOAN PLUS INTEREST AT THE
END OF THE OTHER MONTH.
TODAY IS JULY 14TH, AND I AM RECOMMENDING FOR US TO START THIS BRANCH OF THE BUSINESS ON THE
FIRST OF AUGUST. THIS WOULD ENABLE US TO CATCH THE WAVE OF BACK-TO-SCHOOL BUSINESS.
LOTS OF FAMILIES WOULD HAVE TO FIND THE CASH FOR MUTIPLE SCHOOLFEES, SCHOOLUNIFORMS, BOOKS
AND OTHER SCHOOLSUPPLIES.
THESE LOANS ARE PRIMARLY GOING TO BE ISUED TO THE CLIENTS AND GUARANTEED BY THE CLIENTS’
EMLOYERS.SOME CLIENTS PREFER TO SIGN A DEDUCTIONFORM AT THE BANK AND HAVE THE PAYMENT MADE
DIRECTLY AT THE BANK.
SOME OF THE TIME WE WOULD RECOMMEND SPLITTING THE LOAN IN 2 OR 3 PAYMENTS, DEPENDING ON THE
CLIENTS’ OURSTANDING DEBTS, AND OVERALL CASH POSITION.
IN ORDER TO OPEN AUGUST 1ST, WE MUST DO THE FOLLOWING:
-FIND A CLIENT-FRIENDLY LOCATION IN THE PHILIPSBURG AREA, WHERE MOST OF THE DUTCH POPULATION
WORK. THE COLEBAY OFFICE IS LOCATED ON THE THIRD FLOOR, WHICH IS GOOD FOR THE CORPORATE
ACTIVITIES, BUT NOT EFFECTIVE FOR RETAIL-BUSINESS.
A LOCATION HAS BEEN IDENTIFIED,JIMMY AND MYSELF WILL TAKE A LOOK AT IT FOR SUITABILITY.
-THE NEW LOCATION HAS TO BE SUITED OUT CARPET,A/C,FURNITURE.
-THIS LOCATION MUST NOT BE TOO “FANCY” OR UPSCALE, NOT TO SCARE AWAY THE VERY PEOPLE WE ARE
TRYING
TO ACCOMODATE.A REGULAR LOCATION FOR REGULAR PEOPLE.
-THE FUNDS(WORKING CAPITAL) MUST TRANSFERED TO THE ISLAND.
-SOME ADVERTISEMENT, NEWSPAPER AND RADIO, WILL NEED TO BE DONE.
-WE NEED TO HIRE ONE ADMINISTRATOR, AND AN ASSISTANT(TEMPORARLY) FOR THE BACK TO SCHOOL
RUSH.THIS PERSON CAN STAY OR LAID OFF, DEPENDING ON HOW LONG THIS RUSH IS.
-THE DISCUSION WITH REGARD TO ISSUING LOANS TO THE CLIENTS THROUGH A VISA/MASTER DEBIT CARD
IS STILL ONGOING WITH 2 LOCAL BANKS.
-NOTE: PRAKASH, I WOULD LIKE YOU, OR SOME ONE ELSE TO SEND ME A SHORT DESCRIPTION OF THIS
ACTIVITY(OUR OWN DEBITCARDS), IN VERY SIMPLE LANGUAGE IN ORDER FOR ME PRESENT IT TO TOP MANAGEMENT.
THAT IS THEIR EXACT WORDS. SEND IT ASAP.
-IN CLOSING, GENTLEMEN THE PAYDAY LOAN BUSINESS HAS AWESOME POTENTIAL IN THE NETHERLANDS- ANTILLES,
WITH A RELETAVELY LOW OVERHEAD IN WHICH THE INVESTED DOLLARS CAN BE MAXIMIZED.
-POTENTIAL RETURN ON INVESTMENT:
ONCE WE ARE ABLE TO DIBURSE $400.000,-(@25%) TO THE ST.MAARTEN CLIENTS AND KEEP IT ON THE STREETS FOR 12 MONTHS,
THIS WOULD HAVE A POTENTIAL GROSS INCOME OF 12 TIMES $100.000,- PER MONTH OR $1.200.000,- FOR
THE YEAR. THE OVERHEAD CAN BE ESTIMATED AT ABOUT $60.000,- PER YEAR.
BREAKDOWN PER MONTH: 2 SALARIES @$1500,-
RENT 2000,-
ADS,SOCIAL SECURITIES, AND MISCEL. 1500,-
——————
ESTIMATED EXPENSES PER MONTH $5000,- OR $60.000,- PER YEAR.
THIS IS A VERY REALISTIC PICTURE, CONSIDERING THAT BESIDES THE ABOVE LOTS OF PEOPLE ALLWAYS
NEED MONEY FOR EMERGENCIES(SICKNESS, FUNERALS, AIRLINE TICKETS,) ELECTRICAL AND TELEPHONE
BILLS, REGULAR COURTFEES, WE HAVE A LARGE IMMIGRANT POPULATION WHO REGULARLY NEED MONEY
TO SEND “HOME” FOR ALL KINDS OF REASONS.
————————————————————————–
GENTLEMEN,
HOPE TO HAVE GIVEN YOU AN IMPRESSION OF OUR FUTURE BUSINESS.
LOOKING FORWARD TO HEARING FROM YOU ASAP.
SINCERLY,
J.ROLLOCKS
7/14/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Tue 7/14/09 3:01 PM
To: jp@goturismo.com
HI PRAKASH,
AS ASKED BY YOU, A SHORT SUMMARY ON THE FIRST ACTIVITY OF BRIGHT DAY FINANCE NV.
DBA CARIBBEAN FINANCE IS THE COMPANY THAT WILL BE DOING PAYDAY LOANS.
THESE ARE LOANS THAT WILL BE ISSUED FOR 30 DAYS OR LESS, AS THE REPAYMENT DATE TAKES PLACE AT
THE END OF THE MONTH WHEN MOST CLIENTS ARE PAID. SO THERE ARE TIMES WHEN THE CLIENT WOULD GET
THE LOAN FOR AS LITTLE AS 10 DAYS, BUT HAS TO REPAY PRINCIPLE AND INTEREST ON PAYDAY WHICH IS
10 DAYS LATER, OR END OF THE MONTH.
FORMERLY, WHEN ITS LESS THAN A WEEK TO PAYDAY WE WOULD COLLECT THE LOAN PLUS INTEREST AT THE
END OF THE OTHER MONTH.
TODAY IS JULY 14TH, AND I AM RECOMMENDING FOR US TO START THIS BRANCH OF THE BUSINESS ON THE
FIRST OF AUGUST. THIS WOULD ENABLE US TO CATCH THE WAVE OF BACK-TO-SCHOOL BUSINESS.
LOTS OF FAMILIES WOULD HAVE TO FIND THE CASH FOR MUTIPLE SCHOOLFEES, SCHOOLUNIFORMS, BOOKS
AND OTHER SCHOOLSUPPLIES.
THESE LOANS ARE PRIMARLY GOING TO BE ISUED TO THE CLIENTS AND GUARANTEED BY THE CLIENTS’
EMLOYERS.SOME CLIENTS PREFER TO SIGN A DEDUCTIONFORM AT THE BANK AND HAVE THE PAYMENT MADE
DIRECTLY AT THE BANK.
SOME OF THE TIME WE WOULD RECOMMEND SPLITTING THE LOAN IN 2 OR 3 PAYMENTS, DEPENDING ON THE
CLIENTS’ OURSTANDING DEBTS, AND OVERALL CASH POSITION.
IN ORDER TO OPEN AUGUST 1ST, WE MUST DO THE FOLLOWING:
-FIND A CLIENT-FRIENDLY LOCATION IN THE PHILIPSBURG AREA, WHERE MOST OF THE DUTCH POPULATION
WORK. THE COLEBAY OFFICE IS LOCATED ON THE THIRD FLOOR, WHICH IS GOOD FOR THE CORPORATE
ACTIVITIES, BUT NOT EFFECTIVE FOR RETAIL-BUSINESS.
A LOCATION HAS BEEN IDENTIFIED,JIMMY AND MYSELF WILL TAKE A LOOK AT IT FOR SUITABILITY.
-THE NEW LOCATION HAS TO BE SUITED OUT CARPET,A/C,FURNITURE.
-THIS LOCATION MUST NOT BE TOO “FANCY” OR UPSCALE, NOT TO SCARE AWAY THE VERY PEOPLE WE ARE
TRYING
TO ACCOMODATE.A REGULAR LOCATION FOR REGULAR PEOPLE.
-THE FUNDS(WORKING CAPITAL) MUST TRANSFERED TO THE ISLAND.
-SOME ADVERTISEMENT, NEWSPAPER AND RADIO, WILL NEED TO BE DONE.
-WE NEED TO HIRE ONE ADMINISTRATOR, AND AN ASSISTANT(TEMPORARLY) FOR THE BACK TO SCHOOL
RUSH.THIS PERSON CAN STAY OR LAID OFF, DEPENDING ON HOW LONG THIS RUSH IS.
-THE DISCUSION WITH REGARD TO ISSUING LOANS TO THE CLIENTS THROUGH A VISA/MASTER DEBIT CARD
IS STILL ONGOING WITH 2 LOCAL BANKS.
-NOTE: PRAKASH, I WOULD LIKE YOU, OR SOME ONE ELSE TO SEND ME A SHORT DESCRIPTION OF THIS
ACTIVITY(OUR OWN DEBITCARDS), IN VERY SIMPLE LANGUAGE IN ORDER FOR ME PRESENT IT TO TOP MANAGEMENT.
THAT IS THEIR EXACT WORDS. SEND IT ASAP.
-IN CLOSING, GENTLEMEN THE PAYDAY LOAN BUSINESS HAS AWESOME POTENTIAL IN THE NETHERLANDS- ANTILLES,
WITH A RELETAVELY LOW OVERHEAD IN WHICH THE INVESTED DOLLARS CAN BE MAXIMIZED.
-POTENTIAL RETURN ON INVESTMENT:
ONCE WE ARE ABLE TO DIBURSE $400.000,-(@25%) TO THE ST.MAARTEN CLIENTS AND KEEP IT ON THE STREETS FOR 12 MONTHS,
THIS WOULD HAVE A POTENTIAL GROSS INCOME OF 12 TIMES $100.000,- PER MONTH OR $1.200.000,- FOR
THE YEAR. THE OVERHEAD CAN BE ESTIMATED AT ABOUT $60.000,- PER YEAR.
BREAKDOWN PER MONTH: 2 SALARIES @$1500,-
RENT 2000,-
ADS,SOCIAL SECURITIES, AND MISCEL. 1500,-
——————
ESTIMATED EXPENSES PER MONTH $5000,- OR $60.000,- PER YEAR.
THIS IS A VERY REALISTIC PICTURE, CONSIDERING THAT BESIDES THE ABOVE LOTS OF PEOPLE ALLWAYS
NEED MONEY FOR EMERGENCIES(SICKNESS, FUNERALS, AIRLINE TICKETS,) ELECTRICAL AND TELEPHONE
BILLS, REGULAR COURTFEES, WE HAVE A LARGE IMMIGRANT POPULATION WHO REGULARLY NEED MONEY
TO SEND “HOME” FOR ALL KINDS OF REASONS.
————————————————————————–
GENTLEMEN,
HOPE TO HAVE GIVEN YOU AN IMPRESSION OF OUR FUTURE BUSINESS.
LOOKING FORWARD TO HEARING FROM YOU ASAP.
SINCERLY,
J.ROLLOCKS
7/12/09
From: Japheth Prakash (jp@goturismo.com)
Sent: Sun 7/12/09 8:39 AM
To: julianrollocks@hotmail.com
Cc: ‘JR Singer’ (jupiter.investments@yahoo.com); ‘Joseph Maher’ (jpjmaher@gmail.com);
sascha.futures@yahoo.com;
’Ramon Chimelis’ (rtcorlando@yahoo.com); manny@tradersmail.net; nathan@tradersmail.net;
’Aziel Perez’ (aziel@tradersmail.net); ‘B B’ (bbb824@gmail.com)
Hotmail Active View1 attachment (33.5 KB)
brightday…doc
View online
Download(33.5 KB)
Download as zip
Gentlemen,
(think we need some ladies there too;) Here are the initial activities that we discussed
in regards to the financial institution (Caribbean Finance) in St Maarten. Mr Rollocks is
working on all fronts to get things going ASAP with my input. We will do weekly updates and
each of you will be involved in getting these functions setup and going.
Best Regards,
THE ARIES’ ARE THE TIES WHO BIND JULIAN ROLLOCKS TO THE TIRN PONZI SCANDAL
Monday/ready to start…
From: Andre Aries (wideworldmanagement@gmail.com)
Sent: Wed 10/21/09 9:42 AM
To: julian rollocks (julianrollocks@hotmail.com)
DEAR Mr ROLLOCKS
I WILL BE THERE AT 11 AM
HAVE A GREAT DAY!
JA
On Tue, Oct 20, 2009 at 11:35 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI MISS ARIES,
WE CAN MEET AT KANGAROO COURT, THAT IS WHERE WE HAD LUNCH WITH MANNY AND PRAKASH.
AND FROM THERE WE CAN GO TO MY OFFICE(THE PARLIAMENT BUILDING) WHICH IS 2 MINUTES AWAY FOR OUR MEETING.
I WILL BE THERE AT 11 AM.
THANKS AND UNTILL…
ROLLOCKS
——————————————————————————–
Date: Tue, 20 Oct 2009 17:29:13 -0400
Subject: Re: Monday/ready to start…
From: wideworldmanagement@gmail.com
To: julianrollocks@hotmail.com
HI MR ROLLOCKS,
WHAT ABOUT A MEETING ON THURSDAY ? AT 11 AM ?
DO YOU HAVE A PLACE TO SUGGEST SINCE I DO NOT KNOW PHILIPSBURG WELL.
HAVE A NICE EVENING.
JA
On Mon, Oct 19, 2009 at 6:39 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI MISS ARIES,
THANK YOU. LOOKING FORWARD TO OUR MEETING,THERE IS A LOT OF BUSINESS ON THE ISLAND.
AWAITING YOUR RESPONSE.
JROLLOCKS
REGARDSS TO PRAKASH
——————————————————————————–
Date: Mon, 19 Oct 2009 11:35:41 -0400
Subject: Re: Monday/ready to start…
From: wideworldmanagement@gmail.com
To: julianrollocks@hotmail.com
Dear Mr Rollocks,
Good to hear from you!
I am back on the island and may be we can use my short stay to move forward once and for all!
As I said it is hard to catch these guys, but I will do my best to wrap it up this time.
Give me a day or so to catch up on things down here and we will organize a meeting to move forward.
Have a great day,
Ja
On Sun, Oct 18, 2009 at 1:46 AM, julian rollocks julianrollocks@hotmail.com> wrote:
hi miss aries,
What is the status?
——————————————————————————–
From: julianrollocks@hotmail.com
To: julianrollocks@hotmail.com
Subject: RE: Monday
Date: Sat, 17 Oct 2009 11:44:23 -0400
hi miss aries,
greetings.i am still awaiting the response from the guys with regards to our business venture.
i have not heard anything from prakash or the others. do let them know, i am ready and still waiting to start.
i will send prakash an email on monday,
regards,
best of health.
j.rollocks
——————————————————————————–
From: julianrollocks@hotmail.com
To: wideworldmanagement@gmail.com
Subject: RE: Monday
Date: Tue, 8 Sep 2009 14:40:27 -0400
HI MISS ARIES,
THANKS, FOR WHAT WAS A VERY GOOD MEETING. I DID MY BEST TO OVERCOME WHAT I THINK WAS A MISUNDERSTANDING.
I WANT US TO DO BUSINESS ON THIS ISLAND WHERE THERE IS A LOT OF DEMAND.REGARDS TO JAPHET, MANNY AND THE OTHERS.
THANKS AGAIN.
J.ROLLOCKS
——————————————————————————–
Date: Sat, 5 Sep 2009 09:28:49 -0400
Subject: Monday
From: wideworldmanagement@gmail.com
To: julianrollocks@hotmail.com
Dear Mr Rollock,
I apologize for any inconvenience I may have caused you!
My basic thought was of making the meeting turn into a draft of something that I could present
right away instead of going to the lawyer and trying to explain what we discussed.
I have been attempting to squeeze a month work in a week time and have not been successful, as you could see by the confusion.
Peggy Ann received your letter, and sent it already.
I believe that if we try hard something may come of this meeting in a concrete form.
If you want to send me a text message over the week end the number is 0041 79 278 98 88 0041 79 278 98 88 .
This phone does not take messages, simply because I cannot retrieve them from here. However, text messages reach me fine.
Have a terrific Week-end,
Ja
Ja
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Tue 10/20/09 11:35 PM
To: wideworldmanagement@gmail.com
HI MISS ARIES,
WE CAN MEET AT KANGAROO COURT, THAT IS WHERE WE HAD LUNCH WITH MANNY AND PRAKASH.
AND FROM THERE WE CAN GO TO MY OFFICE(THE PARLIAMENT BUILDING) WHICH IS 2 MINUTES AWAY FOR OUR MEETING.
I WILL BE THERE AT 11 AM.
THANKS AND UNTILL…
ROLLOCKS
——————————————————————————–
Date: Tue, 20 Oct 2009 17:29:13 -0400
Subject: Re: Monday/ready to start…
From: wideworldmanagement@gmail.com
To: julianrollocks@hotmail.com
HI MR ROLLOCKS,
WHAT ABOUT A MEETING ON THURSDAY ? AT 11 AM ?
DO YOU HAVE A PLACE TO SUGGEST SINCE I DO NOT KNOW PHILIPSBURG WELL.
HAVE A NICE EVENING.
JA
On Mon, Oct 19, 2009 at 6:39 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI MISS ARIES,
THANK YOU. LOOKING FORWARD TO OUR MEETING,THERE IS A LOT OF BUSINESS ON THE ISLAND.
AWAITING YOUR RESPONSE.
JROLLOCKS
REGARDSS TO PRAKASH
——————————————————————————–
Date: Mon, 19 Oct 2009 11:35:41 -0400
Subject: Re: Monday/ready to start…
From: wideworldmanagement@gmail.com
To: julianrollocks@hotmail.com
Dear Mr Rollocks,
Good to hear from you!
I am back on the island and may be we can use my short stay to move forward once and for all!
As I said it is hard to catch these guys, but I will do my best to wrap it up this time.
Give me a day or so to catch up on things down here and we will organize a meeting to move forward.
Have a great day,
Ja
On Sun, Oct 18, 2009 at 1:46 AM, julian rollocks julianrollocks@hotmail.com> wrote:
hi miss aries,
What is the status?
——————————————————————————–
From: julianrollocks@hotmail.com
To: julianrollocks@hotmail.com
Subject: RE: Monday
Date: Sat, 17 Oct 2009 11:44:23 -0400
hi miss aries,
greetings.i am still awaiting the response from the guys with regards to our business venture.
i have not heard anything from prakash or the others. do let them know, i am ready and still waiting to start.
i will send prakash an email on monday,
regards,
best of health.
j.rollocks
——————————————————————————–
From: julianrollocks@hotmail.com
To: wideworldmanagement@gmail.com
Subject: RE: Monday
Date: Tue, 8 Sep 2009 14:40:27 -0400
HI MISS ARIES,
THANKS, FOR WHAT WAS A VERY GOOD MEETING. I DID MY BEST TO OVERCOME WHAT I THINK WAS A MISUNDERSTANDING.
I WANT US TO DO BUSINESS ON THIS ISLAND WHERE THERE IS A LOT OF DEMAND.REGARDS TO JAPHET, MANNY AND THE OTHERS.
THANKS AGAIN.
J.ROLLOCKS
——————————————————————————–
Date: Sat, 5 Sep 2009 09:28:49 -0400
Subject: Monday
From: wideworldmanagement@gmail.com
To: julianrollocks@hotmail.com
Dear Mr Rollock,
I apologize for any inconvenience I may have caused you!
My basic thought was of making the meeting turn into a draft of something that I could present right away instead of going to the lawyer and trying to explain what we discussed.
I have been attempting to squeeze a month work in a week time and have not been successful, as you could see by the confusion.
Peggy Ann received your letter, and sent it already.
I believe that if we try hard something may come of this meeting in a concrete form.
If you want to send me a text message over the week end the number is 0041 79 278 98 88 0041 79 278 98 88 . This phone does not take messages, simply because I cannot retrieve them from here. However, text messages reach me fine.
Have a terrific Week-end,
Ja
Ja
10/20/09
From: Andre Aries (wideworldmanagement@gmail.com)
Sent: Tue 10/20/09 5:29 PM
To: julian rollocks (julianrollocks@hotmail.com)
HI MR ROLLOCKS,
WHAT ABOUT A MEETING ON THURSDAY ? AT 11 AM ?
DO YOU HAVE A PLACE TO SUGGEST SINCE I DO NOT KNOW PHILIPSBURG WELL.
HAVE A NICE EVENING.
JA
On Mon, Oct 19, 2009 at 6:39 PM, julian rollocks julianrollocks@hotmail.com> wrote:
HI MISS ARIES,
THANK YOU. LOOKING FORWARD TO OUR MEETING,THERE IS A LOT OF BUSINESS ON THE ISLAND.
AWAITING YOUR RESPONSE.
JROLLOCKS
REGARDSS TO PRAKASH
——————————————————————————–
Date: Mon, 19 Oct 2009 11:35:41 -0400
Subject: Re: Monday/ready to start…
From: wideworldmanagement@gmail.com
To: julianrollocks@hotmail.com
10/19/09 SS TO PRAKASH To wideworldmanagement@gmail.com
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Mon 10/19/09 6:39 PM
To: wideworldmanagement@gmail.com
HI MISS ARIES,
THANK YOU. LOOKING FORWARD TO OUR MEETING,THERE IS A LOT OF BUSINESS ON THE ISLAND.
AWAITING YOUR RESPONSE.
JROLLOCKS
REGARDSS TO PRAKASH
10/19/09
From: Andre Aries (wideworldmanagement@gmail.com)
Sent: Mon 10/19/09 11:35 AM
To: julian rollocks (julianrollocks@hotmail.com)
Dear Mr Rollocks,
Good to hear from you!
I am back on the island and may be we can use my short stay to move forward once and for all!
As I said it is hard to catch these guys, but I will do my best to wrap it up this time.
Give me a day or so to catch up on things down here and we will organize a meeting to move forward.
Have a great day,
Ja
10/18/09
From: julian rollocks (julianrollocks@hotmail.com)
Sent: Sun 10/18/09 1:46 AM
To: wideworldmanagement@gmail.com
hi miss aries,
What is the status?
——————————————————————————–
From: julianrollocks@hotmail.com
To: julianrollocks@hotmail.com
Subject: RE: Monday
Date: Sat, 17 Oct 2009 11:44:23 -0400
hi miss aries,
greetings.i am still awaiting the response from the guys with regards to our business venture.
i have not heard anything from prakash or the others. do let them know, i am ready and still waiting to start.
i will send prakash an email on monday,
regards,
best of health.
j.rollocks
——————————————————————————–
From: julianrollocks@hotmail.com
To: wideworldmanagement@gmail.com
Subject: RE: Monday
Date: Tue, 8 Sep 2009 14:40:27 -0400
HI MISS ARIES,
THANKS, FOR WHAT WAS A VERY GOOD MEETING. I DID MY BEST TO OVERCOME WHAT I THINK WAS A MISUNDERSTANDING.
I WANT US TO DO BUSINESS ON THIS ISLAND WHERE THERE IS A LOT OF DEMAND.REGARDS TO JAPHET, MANNY AND THE OTHERS.
THANKS AGAIN.
J.ROLLOCKS
——————————————————————————–
Date: Sat, 5 Sep 2009 09:28:49 -0400
Subject: Monday
From: wideworldmanagement@gmail.com
To: julianrollocks@hotmail.com
Dear Mr Rollock,
I apologize for any inconvenience I may have caused you!
My basic thought was of making the meeting turn into a draft of something that I could present
right away instead of going to the lawyer and trying to explain what we discussed.
I have been attempting to squeeze a month work in a week time and have not been successful, as you could see by the confusion.
Peggy Ann received your letter, and sent it already.
I believe that if we try hard something may come of this meeting in a concrete form.
If you want to send me a text message over the week end the number is 0041 79 278 98 88.
This phone does not take messages, simply because I cannot retrieve them from here. However, text messages reach me fine.
Have a terrific Week-end,
Ja
Ja
PROOF: BIG PROBLEMS. THE FEDS BUSTED TIRN…DOES ROLLOCKS STOP THE DEAL? NOPE!
-
problems with trust company. call me urgently…
| From: | julian rollocks (julianrollocks@hotmail.com) |
| Sent: | Thu 7/16/09 10:51 AM |
| To: | chinesequeen@aol.com |
JUST RECEIVED A DISTTURBING EMAIL FROM PRAKASH. ALL PAYMENTS MUST BE STOPPED UNTILL LETTER IS RECEIVED FROM CENTRAL BANK. HE SAID THEY PAID A LOT OF MONEY FOR THE TRUST COMPANY, AND THE BANKS WONT DO BUSINESS WITH THEM. CALL ME AND I WILL FORWARD U THE EMAIL.
011-599-553-7580.
ROLLOCKS
JUST WIRE THE MONEY TO MY NOTARY’S OFFSHORE ACCOUNT? A QUESTION OF LEGALITY.
| From: | julian rollocks (julianrollocks@hotmail.com) |
| Sent: | Wed 7/01/09 4:18 PM |
| To: | jp@tradersmail.net |
DONT SEND ANY FUNDS TO ANGUILLA NOR MY LOCAL ACCOUNT. ONCE AGAIN, SEND ALL FUNDS TO MY NOTARY’s OFFSHORE ACCOUNT, INCLUDING THE REMAINING 500K.
I HAVE SOME THINGS TO DO IN MIAMI THIS WEEKEND(BUILDING MATERIALS). IF YOU HAVE YOUR DATE SET TO BE IN FLORIDA, I CAN GET THERE FOR US TO START ON PUTTING THE BUSINESS-INFRASTRUCTURE IN PLACE.
SAFE TRAVELS,
SINCERLY,
J.ROLLOCKS
PROOF: DENICIO WAS BEING PAID BY BOTH TIRN AND JULIAN ROLLOCKS, CONFLICT OF INTEREST 101
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move business from miss brandon to mr brison
| From: | julian rollocks (julianrollocks@hotmail.com) |
| Sent: | Tue 11/10/09 1:16 PM |
| To: | wideworldmanagement@gmail.com; jp@tradersmail.net |
Once again my deepest condolences for the loss of your niece, and i surely do hope all ends well.As i mentioned to you,lawyer Peggy Brandon has not been completing the assignement she got from mr Prakash’ s lawyers. Today is 2 weeks since she got the email to execute certain tasks.
I have been to her office several occasions, with no results. As a matter of fact, some days ago i sat in her waiting room 3 hours, without she even seeing or acknowledging my presence. Signs of total disrespect.
As you could recall the last time we needed her services we ended up using lawyer Denisio Brison, who delivered the agreements within 48 hours. Something Brandon failed to do for in weeks.
Mrs Aries could you please, through Mr Prakash assist in having the lawyers send the assignement to mr Denisio Brison, in order for us to move forward.
The last time we used mr Brison’s services, you paid him. If its agreeable with you i will pay him this time for any services rendered. I am sure, as you know how he works, that we will be able to make more progress.
Mrs Aries, thank you for your assistance,
Sincerly,
J.Rollocks
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How sure are you that is the correct Japheth listed in the US Passport? What is your source that that is the correct man?
the documents came from the Department of Justice and Security Exchange Comission