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
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
St Maarten News 