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Unread postby Big Al » Thu Jun 13, 2019 10:07 pm

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor

I am waiting for your reply for your payment slip urgently, there is need for your payment before online account creation which is a trade marks to issue credit cards in opening accounts and the exclusivity amortization of software costs for which in house to ensure the process of evaluation and creation of the provision for credit losses.

Remittance to the Euro Zone amount is equal or above EUR800 as required correspondent commission for this operation.
Note : The funds transferred via the funds transferred via Electronic Clearing will be credited to the recipient’s account after two business days two business days and your Claims Transfer delivered to you.

We awaiting your urgent reply for advise in compliance to the payment of Euro:800 being our deduction to 10%, of your payment to Spain being the clearance fees while we are processing your payment as We assure you that we will release your claims in 2 bits .

Send fee slip of :

Bank Name: BBVA
Bank Address: Calle Fernando Germán, 18,
45940 Valmojado, Toledo Spain.
Account Holders Name: ELOISA S. B.
IBAN: ES2401822766970201XXXXXX
BIC/SWIFT: BBVAESMMXXX
Beneficiary Address: C Casarrubios del Monte, Toledo

Fee free to make the payment to our Spanish agent or we advise you of our Uk Moneygram /Western Union Agent as we are sure You are eligible for a one time payment from Germany to compensate the Nazis,
Please Reply Urgently

Manuela Höfler
Head of Admin
CRT Switzerland
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Unread postby Big Al » Wed Jun 19, 2019 1:04 am

INDIVIDUAL MOTION PRACTICES OF
SENIOR JUDGE EDWARD R. KORMAN
United States District Court
225 Cadman Plaza East
Brooklyn, New York 11201
Courtroom 8A South
Fax: By permission only
Fax Page Limit: 5 pages

Dear Claimant,

My Court awaits recommendation No. 41 to the concluding observations of the payment made to the Committee in Spain on the Elimination of Claim Discrimination (ECD/C/ISR/CO/1), all Officials of Government Ministries and institutions relevant to this Report were requested to supply data concerning Rajiv Thakur and information concerning areas of payment for operation.

Israeli governmental organizations WJCC Director Prof S. Reiner is also be invited to submit comments prior to the compilation of her Report, both through direct application and to submit remarks as posted on the Ministry of Justice's web site, as his contributions to this delay were given substantial consideration.

We encourage you of you payment this week as all Report after submission will be compiled by the Human Rights and Foreign Relations Department at the Ministry of Justice, in cooperation with the Ministry of Foreign Affairs and other governmental agencies.

My court has maintained a consistent policy prohibiting on discrimination as comprehensive measures to uphold the provisions of ECD since its ratification of this important instrument.

Thanks

Judge Edward R. Korman
United States Courthouse
Room 918
225 Cadman Plaza East
Brooklyn, New York 11201



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Received: from [41.58.75.136] ([41.58.75.136]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP);
Tue, 18 Jun 2019
From: "Edward R. Korman" <korman@legislator.com>
Subject: Claim Discrimination (ECD/C/ISR/CO/1)/Foreign Relations Department at the Ministry of Justice



Orig IP: 41.58.75.136 | Orig ISP: Swiftng-asn | City: Lagos | Country: Nigeria
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Unread postby Big Al » Sat Jun 22, 2019 8:02 pm

David Wirth
Claim Property Claims Assessment Panel (CPCAP)
Secretariat, Department of Procession,Trade and Industry
1 Victoria Street
London

Tel:+4474-6748-1696.

Dear Sir ,

Details of $17 million USD Holocaust fund's administrative budget have been revealed,UBS and Credit Suisse agreed on official of your payment in recognition of labor in a ghetto which did constitute forced labor. You a survivor who wishes to claim this compensation needs to reply holocaust claims processing center with compulsory letter of claims as analyzed by CRT on over 100,000 claims related to Swiss bank accounts.

What are the legal difficulties that arise? Switz Executives have resolved that all your documents should be return and will remain in Switzerland, given that they not only have historical, but also legal in political and economic value.

You a victims of national socialist persecution will receive your claims by Shoah Resource Data Processing Center

:ww w.yadvashem.org

Your reply as survivor who have to claim 17 Million Transfer is as prove that you are forced to live and stay in a concentration camp in a ghetto and equally work in camp as not covered by the ZRBG but these periods can be accounted for as substitute periods after reaching the age of 14 in a territory which was occupied by the German Reich or under Nazi influence.

Your claim according to the ordinance of recognition, does not replace the pension application under the ZRBG. The ZRBG defines the conditions for making your 17 Million Transfer and pensions payable for you the Holocaust survivors who labored in a ghetto that was situated in a territory occupied by the Germans or under Nazi influence.


Thanks as wait for his advise via e mail

W Davids
Secretary National Museum Directors' Conference
Imperial War Museum
Lambeth Road
London SE1 5HZ
United Kingdom
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Unread postby Big Al » Thu Jun 27, 2019 2:23 am

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor ,

we are requested by Department of State’s Special Envoy for Holocaust Issues to notify you for you 10 days maximum holding duration of your transfer

Our advocacy with specific OSCE governments request you urgent reply to the fee 800Euro payment assurance beforee friday as the Commission have been particularly active in advocating changes to your restitution with the compensation laws that embody elements of arbitrary, discrimination.

You payment will redress immediate release to all your wrongful seizure private property, looted art. Be therefore notified that the stipulated fee deposit of 800 euros must be made as to:

Bank Name: BBVA
Bank Address: Calle Fernando Germán, 18,
45940 Valmojado, Toledo Spain.
Account Holders Name: ELOISA S. B.
IBAN: ES2401822766970201XXXXXX
BIC/SWIFT: BBVAESMMXXX
Beneficiary Address: , Casarrubios del Monte, Toledo .

Are you sending this fee or not? We expect your reply to us via e-mail which your inability to reply to this e mail is a committed violation of international law.Please acknowledge the receipt of our e-mail for confirmation to your time of your payment.

Please reply urgent.

Manuela Höfler
Head of Admin
CRT Switzerland
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Unread postby Big Al » Fri Jun 28, 2019 2:44 am

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary,

The Holocaust Resolution Tribunal Switzerland has deliberated on your claims and have decide to flourishes you with all verifiable document for your claims litigation which as attached can be viewed on line via the below web:

ww w.swissbankclaims.com
or
http:/ /www.swissbankclaims.com/Archives.aspx

as confirmation regards to the information from Swiss Bankers Association which Stuart Eizensta has solicited on your behalf for misrepresentation to your action on the NYU office on your deposit unreceived 3dr January .

Fortunately we have to date succeeded with yours clients restitution, and we are quietly confident if you will succeed with a current payment deposit as we havev advise our payout official fiduciary agent Joseph Arimatias and fleming Hewit via for a meeting with them in Spain for your clerance to your claims as requested by SBA office in case of translation as Plaintiffs for seeking your recovery of the seized claims assets including compensatory and punitive damages after this your fee payment .

Pay 800euros fee now to :

Bank Name: BBVA
Bank Address: Calle Fernando Germán, 18,
45940 Valmojado, Toledo Spain.
Account Holders Name: ELOISA S. B.
IBAN: ES2401822766970201XXXXXX
BIC/SWIFT: BBVAESMMXXX
Beneficiary Address: Casarrubios del Monte, Toledo


For your information, Switz Banking Department’s investigative goals were clear on Identification to your claims as those assets transferred to New York during that period and determine to what extent they consisted of assets belonging to you a victim of the Holocaust which this deposit is urgently clarified on Swiss legal colleague after having received in excess of 500 inquiries, because only where a claimant has some shred of documentary evidence is success feasible. Swiss banks will began to transfer much of your fund out of Switzerland to the U.S and Spain with most of its instruction coming from New York if deposit is confirmed to Spain agents:


Meanwhile If you have concluded with the payment for clearance , send the payment slip to the NYU office for urgent fund transfer to you if fixable. For more urgent attention please you must specify your deposit by sending your payment slip to us for confirmation of your deposit to NYU office for instruction to your payout center for release to this claims.

We expect your advise to correspondences to Spain for this claims receipt.

Please kindly be advise to face our fact with verifications as all information is handled in extreme privacy under Swiss Financial Regulations.

Congratulations and thank you,

Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master.


There was an attached zip file.
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Unread postby Big Al » Mon Jul 08, 2019 1:30 am

David Wirth
Claim Property Claims Assessment Panel (CPCAP)
Secretariat, Department of Procession,Trade and Industry
1 Victoria Street
London

Tel:+4474-6748-1696.

We are simply not satisfied with the existence of a specific technical term of your delay, such as “stand-by letters to ascertain whether the technical term or its role in the transaction is used properly in the context.

We Check into the existence and operation of any law under which taxes,which When performing our office due diligence, our office suspicion is that you are promoting fees and other sums are allegedly owed and we found out that the amount you are claiming is higher than the tax to pay.

presence of inconsistencies is unusual; you unresolved presence of inconsistencies is highly unusual; and both may signal fraud.If a transaction or activity occurs that does not pass one’s own “common sense” test, then that alone is a good enough basis to consider the matter suspicious and to pursue due diligence.

We need your reply if you are ready to send the fee as assure your delay to our processor of the documents that brought the Frustration of due diligence and Irrational or illogical aspects or explanations; with Frauds involving goods and services in Performing due diligence.

Your explanation with names as particularly of those who are reputable or influential in the field, is needed as are misused in several ways in commercial frauds to CRT as excuse of a failure in promised performance Illustration to government regulations, such as tax laws, or electronic funds transfer systems rules are referred to in explaining why the “remittance” or payment is delayed, or why additional funds should not be added as required by the fraudster attitude.

Thanks

W Davids
Secretary National Museum Directors' Conference
Imperial War Museum
Lambeth Road
London SE1 5HZ
United Kingdom
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Unread postby Big Al » Fri Jul 26, 2019 10:55 pm

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor ,

We are determine to your claims cancellation Following the Order from US District Court to Claims Resolution Offices offices in Israel and New York .

Your silence and reluctant to the fee remittance shows that you are not ready for rectification and verification of resolution on the claims financial statements of your account as legal entity we thereby request and wait for you to confirm your account for payment legible for transfer.

We will e mail the US District Court of Eastern New York with 72 hours of your failure to reply on this cancellation as you has on numerous occasions denied all embarked deliberate planned extermination of claimant and has alleged it a means of carrying out extermination;Be aware of this!

Cancellation of your payment will be from:

http:/ /www.claimscon.org/2015/09/holocaust-survivors-begin-jewish-new-year-with-more-payments-and-aid/

ww w.claimscon.org

Reply now to avoid this your account cancellation and prosecution as all support has become even more important in helping you and every Jewish Holocaust victim live out his or her years in dignity and comfort.

Are you sending this fee or not?

Please reply urgent.

Manuela Höfler
Head of Admin
CRT Switzerland
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Unread postby Big Al » Thu Aug 15, 2019 10:27 pm

Now using a bank account that is in the same name of the bank account reported here:
viewtopic.php?f=6&t=70674&hilit=kutxab.kutxa%40financier.com


Arzi Bank Ag
The Head of Operations,
Talacker 41, POB 1532, Zurich
Switzerland
http:/ /www.arzibank.ch/
815545 arzi ch
80-33622-5 ( postal account )
Private Bank
Switzerland ( incorporated )
1997-08-18
2001-09-06
NO ( internet banking )

Dear Customer ,

Arzi Bank AG - is a Private Banking Organization Merged with IDB (Swiss) Bank Ltd in 2008 with Head poffice located at No 38 Stockerstrasse 8027 Zurich.
I am pleased to inform you that we wait for comprehensive scrutiny and confirmation of validity of all legal documents to be submitted in your favor for Holocaust Claims Litigation Spain for Translation, for the Holocaust Claims Processing Center, Switzerland to give approval for immediate release of all financial entitlements due to you.

The Federal Authorities of the Swiss Confederation awaits for authentication on your Claims Release Documents in your favor to mandated immediate release of your funds by the holding financial Institution, ARZI BANK, SWITZERLAND.

The Holding Financial Institution (HFI), ARZI BANK SWITZERLAND will facilitate your payment under approval of the Federal Department of Finance, Switzerland through their offshore correspondent bank in the Spain for immediate release to you.

Be informed that all required information relating to remittance of your funds will be provided to you within Five business days from date of receipt of this notification to facilitate your immediate access to your financial entitlements through the offshore correspondent bank in Spain.

We cant operate without your opening account with our bank with account opening non exemption fee of 800euros to :

Bank Name: BBVA
Account Name: PATIENCE E.
IBAN: ES90 0182667368020165XXXX
BIC/SWIFT: BBVAESMMXXX
Bank Address: Calle Fernando Germán, 18,
45940 Valmojado, Toledo Spain.
Address: Casarrubios del Monte
Toledo.

We have 24 hours banking which transmit e mail via our website below or directly to our e mail

<http:/ /www.swconsult.ch/cgi-bin/bankdisp2.pl?code=arzi-zh

Two optins are awaiting for your compliance in our 2 chosen payout centers.

1. Opening and activation Arzi Bank A G Head Office Branch BIC/SWIFT Code is ARZBCHZ1 Arzi Bank A G Head Office Address 38 Stockerstrasse 8027 Zurich Switzerland - CH Country Europe, Contact Details Branch email id Arzi Bank A G Bank code is ARZB Head Office Branch Code XXX

2.Opening and activation in Spain with BankAI

Because of customers complaint, we have decide to bring down the opening and activation fees to € 1,200 Euros.

Be advise that this your claims is waiting for your fulfilling Bankers Directory & Database process of account opening and activation.

Kindly advise on your readiness to send the fees to enable my sending you names to remit the fees before the transfer.


Please reply Urgent as we are waiting,

Dr. Alcija Ellen.
Operation Remittance Unit,
Arzi Bank Switzerland

Disclaimer: The information shown has been carefully compiled from reliable sources. But SW Consulting SA cannot warrant its accuracy; all responsibility for use of the information rests with the user. Note in particular that the succession of a bank does not imply inclusion of all its assets in a final transfer; groups of assets (e.g., categories of client accounts) may be transferred separately to one or more purchasers prior to the final transfer, sale or closure of the bank's corporate entity.
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Unread postby Big Al » Mon Aug 19, 2019 10:41 pm

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor ,

We want you just be aware that in August 1998, Switzerland's two largest commercial banks, UBS AG and Credit Suisse, agreed to pay $1.25 billion to settle a variety of Holocaust-related allegations against Swiss banks, businesses and the Swiss government.

Following this report and resolution , The Claims Conference compiled electronic listing of Survivors who are for reparations from Germany. Listing includes names for each individual which you name fall between but does not indicate if you as individual has received payment which you can view as below.

https:/ /www.ushmm.org/online/hsv/source_view.php?SourceId=31055

Our agreement is intended to settle this your claims among tens of thousands of survivors whose families lost assets in World War II and also to end all claims against the Swiss National Bank and all other Swiss commercial banks which the Claims Conference (Conference of Jewish Material Claims Against Germany) created files for Survivors seeking their reparations.

In addition, victims or targets of Nazi persecution who unsuccessfully conclude with their fee to our Spanish agent will sought entry into Switzerland entry to be covered under the settlement.

Are you sure of sending this fee slip of the 800 euros

Bank Name: BBVA
Account Name: PATIENCE E.
IBAN: ES90 0182667368020165XXXX
BIC/SWIFT: BBVAESMMXXX
Bank Address: Calle Fernando Germán, 18,
45940 Valmojado, Toledo Spain.
Address: Post Code: 45950, Casarrubios del Monte
Toledo.

Heirs to all such individuals are also included in the settlement. For information about dormant accounts, the settlement, or regarding filing a claim please see:

ww w.swissbankclaims.com
ww w.dormantaccounts.ch
or call toll free [English, Hebrew, Yiddish] 888-635-5483
In addition, two offices exist in the United States for filing claims for dormant accounts and for obtaining more information on Holocaust claims:
New York State Banking Department.

Thanks
Are you sending this fee or not?

Please reply urgent.

Manuela Höfler
Head of Admin
CRT Switzerland


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Phone: +18886355483
Number billable as freephone number
Country or destination United States
City or exchange location
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Unread postby Big Al » Thu Aug 22, 2019 12:10 am

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor,

The sum of £777bn has been calculated by Poland's ruling Law which you Payment of Your $87 Million From Claims Conference Switzerland in our correspondent to the commission for this operation by Swiss Banks Holocaust Settlement claims process which has resulted in the payment of nearly $1.287 billion — an amount exceeding the $1.25 billion settlement fund — to over 458,400 Holocaust victims and their heirs in every U.S. state, and in more than 80 nations as Justice party which has formed a parliamentary committee to do the sums under Deposited Assets Class.

https:/ /www.thesun.co.uk/news/9762722/poland-demands-germany-ww2-777-billion-compo-hitler-destroying-country/


http:/ /swissbankclaims.com/DepositedAssets.aspx

We request your payout form and account details of your transfer establishment with fee remittance amount of €800 EUR =£730.54 GBP as required to release your $87 Million as family affected by the Holocaust and other atrocities by German occupation from 1941 to 1944 which claimed the lives of more than 300,000 civilians and caused major damage.

Kindly send the fee to our account correspondent fiduciary agent PATIENCE EVBOHON to the below receiver bank account in our payout center as we awaiting your urgent reply for advise in compliance to the payment of Euro:800 to:

Bank Name: BBVA
Account Name: PATIENCE E
IBAN: ES90 0182667368020165XXXX
BIC/SWIFT: BBVAESMMXXX
Bank Address: Calle Fernando Germán, 18,
45940 Valmojado, Toledo Spain.
Address: , Casarrubios del Monte
Toledo.

Please be aware that the funds transferred via the funds transferred via Electronic Clearing will be credited to the recipient’s account after two business days two business days and your Claims Transfer delivered to you.

Please Reply Urgently

Manuela Höfler
Head of Admin
CRT Switzerland
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