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EMAIL PROOF JULIAN ROLLOCKS’ SETTING UP HIS OWN ILLICIT OFFSHORE BANK ACCOUNTS. WHO NEEDS TO BE INVESTIGATED ROLLOCKS?

  • Additional questions/SWIFT/GUT FEELING‏

julian rollocks (julianrollocks@hotmail.com)
9/25/07
To: info@differentrealestate.com
Picture of julian rollocks
PLEASE VISIT ME AT MY NEW OFFICE AT THE PARLIAMENT BUILDING, WEDNESDAY AT 10 AM. YOU CAN PARK NEXT TO THE BUILDING ON BACKSTREET NEXT TO THE FORMER PHOTO GUMBS. . I WAS IN CURACAO. RICHARD SHOUDL BE HERE NEXT THURSDAY. SPOKE TO HIM TODAY. UNTILL, ROLLOCKS


From: info@differentrealestate.com
To: julianrollocks@hotmail.com
Subject: FW: FW: Additional questions/SWIFT/GUT FEELING
Date: Tue, 25 Sep 2007 15:18:31 -0400

Dear Julian,
I was trying to get you by phone but couldn’t reach you.
You wanted to meet me on another issue.
When would be fine with you? Maybe we can meet for lunch at Chesterfield’s Wednesday or Thursday.
Please let me know when you like to meet.
Thanks.
Sabine

From: julian rollocks [mailto:julianrollocks@hotmail.com]
Sent: Thursday, August 09, 2007 4:24 PM
To: info@differentrealestate.com
Subject: RE: FW: Additional questions/SWIFT/GUT FEELING

ALLWAYS A PLEASURE. THANKS
JR


From: <info@differentrealestate.com>
To: “‘julian rollocks'” <julianrollocks@hotmail.com>
Subject: RE: FW: Additional questions/SWIFT/GUT FEELING
Date: Wed, 8 Aug 2007 13:20:02 -0400

Hey there,
nice to hear from you.
Enjoy your stay to the fullest and don’t even think of us here. If anything comes up I will let you know.
Thanks for this e-mail.
Sabine

From: julian rollocks [mailto:julianrollocks@hotmail.com]
Sent: Wednesday, August 08, 2007 11:27 AM
To: info@differentrealestate.com
Subject: RE: FW: Additional questions/SWIFT/GUT FEELING

HI SABINE,
I AM OK. WHEN YOU ARE READY, LET ME KNOW . TAKE CARE. BE IN TOUCH. RICHARD SHOULD BE IN TOUCH SOON. BE GOOD. JULIAN. BYEEEEEEEEEEE


From: <info@differentrealestate.com>
To: “‘julian rollocks'” <julianrollocks@hotmail.com>
Subject: RE: FW: Additional questions/SWIFT/GUT FEELING
Date: Thu, 2 Aug 2007 07:58:01 -0400

thank you.
For how long are you leaving and are you reachable by e-mail or tel?
S.

From: julian rollocks [mailto:julianrollocks@hotmail.com]
Sent: Wednesday, August 01, 2007 6:49 PM
To: info@differentrealestate.com
Subject: RE: FW: Additional questions/SWIFT/GUT FEELING

HI SABINE. I AM

I AM GOING WITH YOUR GUT-FEELING. SLOW BUT SURE…WE WILL DO THAT ON MONDAY. I AM LEAVING MONDAY AFTERNOON, I WILL STAY IN TOUCH   BY EMAIL.
BE GOOD AND GOOD LUCK.
THANKS
JULIAN


From: <info@differentrealestate.com>
To: “‘julian rollocks'” <julianrollocks@hotmail.com>
Subject: RE: FW: Additional questions/SWIFT
Date: Wed, 1 Aug 2007 09:38:46 -0400

Hey Julian,
I am quite sure they will call. (Don’t’ ask me when though).
My response would have been in a very easy and relaxed attitude.
With sending the e-mail we would create a slightly desperate impression.
My suggestion: We wait till Monday next week and I am sending them an “is everything o.k. ?” message, absolutely irrelevant to our business talks.
What do you think?
Sabine

From: julian rollocks [mailto:julianrollocks@hotmail.com]
Sent: Tuesday, July 31, 2007 10:22 PM
To: info@differentrealestate.com
Subject: RE: FW: Additional questions/SWIFT

HI SABINE,
ITS WEDNESDAY. THINGS ARE VERY QUIET. I THINK, AT THE END OF WEDNESDAY, SEND THEM AN EMAIL. TELL THEM MY CLIENT HAS BEEN INQUIRING…..
LET ME KNOW WHATS UP. BE GOOD. AND THANKS
JULIAN

From:  <info@differentrealestate.com>
To:  “‘julian rollocks'” <julianrollocks@hotmail.com>
Subject:  RE: FW: Additional questions/SWIFT
Date:  Fri, 27 Jul 2007 19:27:23 -0400
>Thanks for the update.
>
>Enjoy your weekend.
>
>S.
>
>—–Original Message—–
>From: julian rollocks [mailto:julianrollocks@hotmail.com]
>Sent: Friday, July 27, 2007 3:38 PM
>To: info@differentrealestate.com
>Subject: RE: FW: Additional questions/SWIFT
>
>HI SABINA,
>
>LATEST UPDATE:
>I HAVE JUST SENT A COPY OF RELEVANT DOCUMENTS TO THE SWIFT AUTHORITIES. BY
>NEXT WEEK I SHOULD RECEIVE A WORD FROM THEM, THOUGH – -IT TAKES 8 TO 12
>WEEKS TO RECEIVE A SWIFT CODE.
>-THE ENTIRE PROCEDURE FOR FULL CONNECTIVITY INTO THE SWIFT SYSTEM COST
>U$50.000,- WITH AN ANUAL U$15.000,- MEMBERSHIP FEE.
>
>FROM THE DISCUSSIONS THIS MORNING, THERE SEEMS TO BE NO PROBLEMS, JUST
>PROCEDURES AND PAPER WORK AND INTEGRITY CONTROL ETC.
>
>WE WILL PROCEED NEXT WEEK.
>THANKS FOR YOUR COOPERATION.
>
>JULIAN ROLLOCKS
>MANAGING DIRECTOR
>
>CC. NEXT WEEK MORE ON THE REAL-ESTATE LICENSE. IT LOOKS GOOD.
>
>
>
> >From: <info@differentrealestate.com>
> >To: “‘julian rollocks'” <julianrollocks@hotmail.com>
> >Subject: RE: FW: Additional questions/SWIFT
> >Date: Thu, 26 Jul 2007 13:10:29 -0400
> >
> >I understood that you don’t know the time frame.
> >I was just thinking that they might have done it in the past for
> >somebody else and would know how long it took in this case. But never mind.
> >
> >If the process of receiving the swift code would take longer than the
> >purchase including screening can the new owner continue with the same
> >request or would he have to start a new request?
> >
> >Is there any doubt about a positive outcome or is this not clear at
> >this time?
> >
> >Sorry to bother you so much.
> >
> >Sabine
> >
> >
> >
> >   _____
> >
> >From: julian rollocks [mailto:julianrollocks@hotmail.com]
> >Sent: Thursday, July 26, 2007 1:06 PM
> >To: info@differentrealestate.com
> >Subject: RE: FW: Additional questions/SWIFT
> >
> >
> >
> >
> >
> >
> >
> >SABINA, I AM NOT SURE HOW LONG. THE NEW OWNERS CAN GO AHEAD WITH THE
> >PROCES.
> >I JUSAT GOT OF THE LINE WITH  THE CENTRAL BANK. IT LOOKS  GOOD.I WILL
> >STAY ONTOP OF IT.
> >
> >WE CAN DO THE SALE CONTINGENT TO THE SWIFT, AFTER WHICH ALL CASH WILL
> >BE RELEASED.
> >
> >ROLLOCKS
> >
> >
> >   _____
> >
> >From: <info@differentrealestate.com>
> >To: “‘julian rollocks'” <julianrollocks@hotmail.com>
> >Subject: RE: FW: Additional questions/SWIFT
> >Date: Thu, 26 Jul 2007 12:18:54 -0400
> >
> >
> >Dear Julian,
> >
> >just 3 short questions:
> >
> >Can there be given a statement that it will be for sure possible to
> >receive the swift code?
> >
> >
> >How long did a process like this take in similar cases in the past?
> >
> >I am not sure if answers can be given to those questions but if so it
> >would be helpful.
> >
> >I am still waiting on the call. Will get back to you immediately
> >thereafter.
> >
> >Sabine
> >
> >
> >
> >
> >
> >   _____
> >
> >From: julian rollocks [mailto:julianrollocks@hotmail.com]
> >Sent: Thursday, July 26, 2007 11:51 AM
> >To: info@differentrealestate.com
> >Subject: RE: FW: Additional questions/SWIFT
> >
> >
> >
> >HI SABINE,
> >
> >THROUGH THIS I WOULD LIKE TO CONFIRM OUR CONVERSATION OF THIS MORNING:
> >
> >SINCE THE REQUEST OF THE INVESTORS FOR THE SWIFT, I HAVE STARTED THE
> >PROCESS OF ACQUIRING THE SWIFTCODE.I HAVE SPOKEN TO THE PRINCIPLES AT
> >THE CENTRAL BANK WHO EXPLAINED ME THE PROCES.
> >
> >I WILL KEEP YOU UP TO DATE AS THIS PROCES MOVES FORWARD. AT THIS TIME I
> >CAN NOT GIVE YOU A TIME LINE YET.
> >
> >UNTILL,
> >
> >JULIAN ROLLOCKS
> >
> >
> >
> >
> >   _____
> >
> >From: <info@differentrealestate.com>
> >To: “‘julian rollocks'” <julianrollocks@hotmail.com>
> >Subject: FW: Additional questions
> >Date: Mon, 23 Jul 2007 11:00:49 -0400
> >
> >
> >
> >
> >Dear Julian,
> >
> >I cannot get in contact with you.
> >We have the clients very interested in both licenses.
> >We have to react!
> >
> >Please get back to me.
> >
> >Here are more questions and requests:
> >
> >The need to know all the mentioned purposes of the license
> >
> >They want to know the name of the holder of the license
> >
> >They want to receive the license blacked out faxed and e-mailed.
> >
> >Sabine.
> >Please see below too.
> >
> >
> >
> >______________________________________________
> >From:   info@differentrealestate.com [
> ><mailto:info@differentrealestate.com>
> >mailto:info@differentrealestate.com]
> >Sent:   Friday, July 20, 2007 9:09 AM
> >To:     ‘julian rollocks’
> >Subject:        Additional questions
> >Importance:     High
> >
> >Dear Julian,
> >
> >Here are the first questions from my client concerning the banking license:
> >
> >Where is the bank registered?
> >
> >Is it considered a St. Maarten offshore bank?
> >
> >Is a correspondent bank set up yet?
> >
> >Has a swift set up been arranged yet?
> >
> >Thank you for answering.
> >
> >Sabine
> >
> >

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