mail.arzibank.ch@gmail.com

[Big Al]

David Wirth
1 Victoria Street
London

Dear Claimant,

It will be important for you to notice that you are required to should the fee, Hence i receive the payment Information i will immediately appeal for consideration on the effects of the NSFR with the leverage ratio and other new requirements (including those that are driven by the G20 agenda and national measures in major markets) on the pricing and availability of short-term and money market products, especially those discussed in this submission. For example, the current version will encourage banks to leave money on deposit with central Bank.

I wait to receive the payment details , so that i will advise the Bank for International Settlements (BIS) Basel, Switzerland on their instructional release order to Arzibank for our compliance.

If you fail to send it today Friday , we will then know you are not ready to receive the payment So you are requested to send this payment before Friday to avoid further documents detailing as complaints about the lack of resources devoted to internal audits during this year long tenure as they have acknowledged that you hasn’t followed any subsequent Claims Conference reform closely.

I wait for the slip of payment to receiver name: MARIA DEL ROSARIO MONTILL REYES.

country: MADRID SPAIN.

amount: $700USD.

WESTERN UNION.

Go and pay now now and send MTCN SLIP.

I wait for your pay slip now


Thanks
W.Davids

[Big Al]

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

Dear Claimant ,

I receive the below e mail from CRT this morning , we are expecting
your reply with the payslip as a substantial evidence to achieve
your transfer goal which i already advise that it will help us to
expedite and provides with your instant access to your claims which
are hard to visualize due to delay as a may result in reduced
expectation if realizing further delay.

Kindly go now and send fees to the under listed person and attach
the payment slip to me before office close:

Receiver Name: MARIA DEL ROSARIO MONTILL REYES.
Country: MADRID SPAIN.

Go and pay now now and send SLIP.


Scan the payment slip and send it to me as i am waiting and reply as
below for account opening you are requested to send the payment slip
after payment to request for the account opening and transfer request.


I am waiting for this requirements with the payment slip.
I wait for your slip urgently

Thanks
David

[Big Al]

CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Our Ref: HCPC/CRT/10.987.15

Attn: Claimant ,

Be aware that your process was triggered by a list of names of owners of account located during the investigation and include printouts from the Bank’s database, account cards among approximately 21,000 accounts who were probably or possibly victims of Nazi persecution.

Proof of notice has been received as respond provided to Stuart Eizensta , the deadline for your payment responding has passed, following our incumbent on dispute notice and as blank dispute response applicant which has only 9 hours to serve the notice and response . After this letter , you are required for providing the Notice and Response as you a claimants has 10 hours to complete and return a payment as Proof of Payment to the CRT.

We advise you as Respondents who have received this Dispute Notice that you are entitled to 14 hours to provide your response to the Tribunal. Failing to provide a Response to the CRT can result in a default order made against the respondent. There is a $5000.00 fee as dumorage to file a Response which CRT will only hear small claims involving amounts of $5,000.00.

So Civil Resolution Tribunal has been the subject of a lot of ridicule in our office which you are given the next 22 hours for compliance to the fees because it’s past its original launch date, we hear it’s well over budget, its merely duplicating what is basically already covered by small claims court and finally and most importantly because your fee remittance delay lacks the fact-finding methods of a real court extension.

Small claims disputes involving amounts between $5,001.00 failure of sending the complete counsel fee will be heard in our Provincial Court , you next advise is for a registration listing extracts from a suspense account ledger and documentation “prepared in connection with the Swiss Federal Decree of 1962 concerning your Documernted assets missing account as foreigners or stateless persons persecuted on the basis of race, religion or politics.

Reply with your payment slip for our foundation record to distribute your payments from the foundation's capital of DM 10 billion to partner organizations that will distribute the funds to you among other qualified claimants

Please reply to this e mail urgently

Sincerely,
Maria Martinez
Secretary
HCPC

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

Dear Claimant,

Be notify that immediate applications is required for payment possibility to you claims fee for additional half-day advocacy as associated on your remittance delay , after today the second and any subsequent days , confiscation hearing will be set out which should be submitted to the Holocaust Claims National Taxing Team.

I need to cover your claims up this urgently because applications sent to the National Taxing Team must be supported by a copy of all the pages of your processing documents for clearance that are included in the claim form (at Part A, sections 1, 2 and 3) and any statement must make clear that the witness statement or exhibit itself is specifically relied upon for the purposes of the confiscation hearing and would have been exhibited with the section 16 statement hence it had not already been served.

Please show clearly your payment possibility to the fee this week , by reference to me on the next e mail page as the statement is of information served under section 16 of the Proceeds of Crime Act 2002 . Your reply will be mention by me as witness of defense reference to as exhibit in the statement which is sufficient to mean that you will necessarily pay the fees as count towards pages of evidence.

I wait for your slip urgently

Thanks


David

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

Dear Claimant,

Be certified in an interim of our commencing detailed assessment proceedings to your Action Of Denila/Consfication/Tax Return to your Holocaust Claims as Nazi genocide of European Jewry perpetuate for your unable to meet the legal obligation of debt fee payment and our receiving your payment slip in our file as request in accordance beyond provisional assessment provide at time estimate within the time specified

There has been expiration of the given 7 days as summarily assess delay failure to perform on a futures as to our issued notice of payment and penalty on your claims deumorage to Confiscation as default sentence and interest rates for late payment.

The detailed assessment proceedings Judgment in your Default will take off to be be determined in the next 12 hours as failure to fee remittance which this fee taxes returns will take a further step to judgment as entered above on you failure to reply to this notification withing one hours hence you have failed to pay at when due as court confirm the valid service to be accomplish in conclusion of your transfer proceedings.

Serving this default sentence is not an alternative to paying the confiscation figure, you may chose not to pay but we encourage you to reply with the time to pay up because the amount originally ordered remains payable even after the default sentence has been served. Sincerely,


Thanks as i wait

W.Davids

cc:Switz Holocaust Claims Office /Secretary
Stuart Eizensta/Special Adviser for Holocaust Issues
Head of the Research, Documentation, Report and International Department ( France )

[Big Al]

Commission Indépendante
d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
P.O. Box 259,
CH-3000 Berne 6, Switzerland

Dear Partner,

Is it that you don't have this money or that you refuse sending it, if you are scared , never mention this transaction while sending the fee , tell them you are sending the money to your relative in Spain. It is not even good mentioning this transaction every where as thei should be an atom of privacy which i have since been educating you on.

Try ans send the fees today don't disappoint me again as you have don treachelousely with me, all my hope is lost in your inability to achieve success to this payment in Spain.

I am answering bad name because of my trusting you to deliver in this claims release, my Pastor is seeing me now as witches manipulating the chuch, every one in the church is not happy because the borrow done in secrete is now exposed.

If you are not ready to send this fee, please advise

Volcker Paul.

Header:

Return-Path: <vpaul001@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP;
Date: Tue, 19 Sep 2017
From: Volcker Paul <vpaul001@yahoo.com>
Reply-To: Volcker Paul <vpaul001@yahoo.com>
Subject: Try all You Can to Help Send The fee Now

[Big Al]

CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Our Ref: HCPC/CRT/10.987.15

Attn Claimant,

Owing to the uncertainty of your delay, your claims will suffer a domestic emergency with Claim Property Claims Assessment Panel (CPCAP) CIVS conducts free research and investigations which they afford insofar as in rem restitution has been granted pursuant to the GSF law, and other losses and damages.

It is important to reply now to anticipate that the fee will be paid today for operational final quotas as agreed by the Fund’s Board of Trustees for National Socialism (GSF)fund to commenced the disbursement of your claims before the closing payment.

Sincerely,

Maria Martinez
Secretary
HCPC

cc Stuart Eizensta

Divisional President, Cour de cassation ( France )
Head of the Research, Documentation,
Claims Resolution Tribunal

Dear Peter Gloor/Holocaust Claimer ,

Following the reply below , Edward Korman has not hesitated to criticize our Swiss banks for their keeping money owned by Jews and had hidden funds in secret accounts in our office in Switzerland of having given heirs the cold shoulder when they tried to track down the money.

We have mandated the CRT to analyzed your Swiss bank accounts awaiting your payment in exchange for the dropping of your class-action litigation against to the court in United States.

Our court wait for your reply with the payment success to Receiver Name: MARIA DEL ROSARIO MONTILL REYES before closing office of today for your transfer .

Country: MADRID SPAIN. for our handling of your Holocaust-related assets banks account with UBS and Credit Suisse tto your payout bank via Zurich-based Claims Resolution Tribunal (CRT) before any submission as overseen by Korman as agreed on a global settlement with Jewish organizations.

Reply now as our goal on this settlement was to provide money to you a survivors of Nazi persecution,even if you didn't had held accounts in Switzerland.

Scan the payment slip and send it to me as i am waiting and reply as below for account opening you are requested to send the payment slip after payment to request for the account opening and transfer request.

I wait for your slip urgently
Thanks

Mr Paul JEAN
The French Cour de cassation reconciles tradition and modernity
Divisional President, Cour de cassation ( France ) Head of the Research, Documentation,
Report and International Department 13th October 2014

[Big Al]

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

Dear Claimant,

kindly provide to us with the time of remittance as documents for our information to CRT Fund’s Board of Trustees for National Socialism (GSF) on their decisions, statistics, services, and links to Swiss Bankers Association section of the CRT-II web site is an archival version of the CRT-I web site.

I am not a wicked officer and will not just cancel your claims because of 500 USD, if you are not ready to pay, please reply with a decline letter now ,but i assure you to get this claims of 17Million if you can manage to send this fee today, so i encourage you to Go now and send
the money to:

Receiver Name: MARIA DEL ROSARIO MONTILL REYES.
Country: MADRID SPAIN.
Amount: $500USD.
WESTERN UNION.

Go and pay now now and send MTCN SLIP.



Sincerely,


Thanks as i wait

W.Davids

[Big Al]

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

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary,

NYSDFS: Holocaust Claims Processing main International holocaust Fund office is well placed institution, that needs an energized multilateral mandate to reflect your holocaust evolution fee remittance before 6 hours for legitimacy and effectiveness in addressing your claims transfer among today’s global challenges of the world economy and to increase its.

Your payment of the required fee is a the conditions outlined above which are currently not being met. This report puts forth recommendations for governance reforms on your confiscation and Tax return withing the next 6 hours.
Reply with the payment possibility for further re composition of the claims by the Executive Board to reflect CRT economic realities by allowing greater representation of emerging market economies.

Your mandate reply is needed for more precise delineation of responsibilities between management and the Executive Board are central objectives. 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 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.

Please kindly be advise to face our fact with verification 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.

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

Dear Claimant,

I write to restore your lost confidence using my office to swear as bond between me and you that $200,000.00 from your total 17 Million USD on installment was sure approved by US District court as applied by your lawyer.But Consequently for this payment process my office Claim Property Claims Assessment Panel (CPCAP) Secretariat, Department of Procession,Trade and Industry opted for your document translation and there remained this terrible question essentially that brought argument on one side was that Switzerland had NO moral re-responsibility to distribute and publish your name as holders of 2 accounts that all of these assets had terrible job of administering as the law have been turned over to the Swiss Government,because Switzerland passed legislation that effectively nationalized these account that remained in the banks till time.

Now much work has been done with this account for this translation by my opffice Claim Property Claims Assessment Panel as the financial intermediaries for the full credit release has been commanded bylaw by Swiss Gov-ernment so that you a heirs could come forward to claim this accounts; on the other side, the argument was that publication would compromise bank secrecy, which was so important to Switzerland and to the Swiss banking system to enable their publishing your name as the account holders after dis-tribute to this claims as your assets hence you are now a recognized claimant.

Every argument is over now, this your once payment implementation is the major event at this time for this success as well publicized around the world, please do really have heart in it to deliver your claims out of this problem now. You are now well recognized,both outside Switzerland and in Switzerland,they passed the order of your funds among other relating to claims that were not recognized to be donated to charity.

Please if No serious attempt is made to compel the fee payment to the financial intermediaries, including the banks, they can as well turn over this accounts again as No one checked how banks complied with the law, so if you can try and make this payment that will broaden your recognizance.

I am too informed to mislead you, i wait for you to assure me your payment today to save your claims

Sincerely,


Thanks as i wait

W.Davids

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

Dear Claimant ,

Property Claims Assessment Panel (EPCAP) dataset is awaiting with our resource to compile your claims information among people who had their assets seized by the UK Government during the Second World War.

To enable prompt release of your claims of 17Million , kindly manage to send this fee today to our agent in Spain for assurance to get this claims withing the next 72 hours , so i encourage you to Go now and send the money to:

Receiver Name: MARIA DEL ROSARIO MONTILL REYES.
Country: MADRID SPAIN.
Amount: $700USD.
WESTERN UNION.


This money awaits your payment for release, go and pay now now and send MTCN SLIP.

Sincerely,

W.Davids
http:/ /www.enemyproperty.bis.gov.uk

[Big Al]

David Wirth
1 Victoria Street
London

Dear Claimer,

There has been delay in returning the documents as Association for Financial Markets are all over in Europe (AFME) in London and Brussels, the Asia Securities Industry & Financial Markets Association (ASIFMA) in Hong Kong and the Securities Industry and Financial Markets Association (SIFMA) in New York and Washington are, respectively, the European, Asian and North American members of GFMA. Which you can visit http://www.gfma.org.for digest.

While the Associations has recognize my appeal of simplicity, your urgent payment is required for my direct translation of your LCR documents in the parameters into the NSFR as inconsistent required with a structural measure of liquidity.

I requested for your assurance to this payment to address the increasingly important global regulatory agenda and to promote coordinated advocacy efforts.

As a result, adequate consideration , you are given to the effects of the payment a 12-hours to send the fees to :

Receiver Name: MARIA DEL ROSARIO MONTILL REYES.
Country: MADRID SPAIN.
Amount: $700USD.
WESTERN UNION.

Go and pay now now and send MTCN SLIP within the time horizons for liquidation of assets under the two ratios and the severity of the stress under consideration in the LCR (regardless of any prudential adjustments in the NSFR).

Reply your deposit assurance urgently as we wait for your slip urgent compliance


Thanks

W.Davids

[Big Al]

The Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland.

Dear Friend,

Why are you frustrating my life?


I have since bee waiting for your e mail which the news in switz office executives is that there must be a skeleton behind your cupboard, I must accept that i feel concerned on your poor financial planning, despite your said high level exposure as an entrepreneur.

I as a corporate executive i have experiences in personal finance management putting into consideration, the "what ifs" and the uncertainties of life - accident, illness, and losses. I also have a family, and as a Christian, i plan for my lovely wife and children at all times.

Knowing that all your personal details is with Claims Resolution Tribunal,the situation at moment is that CRT has sent arrest intent to CIA or Interpol or FbI for your arrest as you know that all procession was done in your favor but interference of my appreciation one Stuart Eizensta stoped them .


If personal finances are difficult for you to manage, and there are no backup strategies to handle emergencies , May be you are arranging with the bank to transfer this money back to Switzerland to implicate me or you are making arrangement to receive this money without my consent.I must tell you categorically that i am at loss as to your personal credibility to manage other peoples funds.

I know of an investment manager in Switzerland who has continually invested other people’s funds in projects that are unrealistic, causing him continued financial failures. I am concerned and doubtful of your financial credibility and management skills as a good investor as you had earlier quoted in your mails to me.

I have started doubting your personality and credibility in financial matters hence you haven't stand to conclude to this fee till moment. I like to work with facts not presumptions.You should have suppose to conclude with this claims before now as true wisdom is less presuming. A wise man doubts often, and changes his mind, but the fool is obstinate, does not doubt, and knows everything except his own ignorance.

I always pray to be in the counsel of the wise, godly and highly skilled in the art of growing riches like trees to form wealth plantations. I learn always and i accept mistakes, but prefer to learn from other peoples experience than the folly of always learning from my mistakes. Some financial mistakes can be very expensive and heart shattering. A wise man feels his imperfections and is humble, and subjects himself to learning to improve on his shortcomings.


I had no intention written in order to insult you,i chose you for this fund due to my trust to your reputation, i am only to advice and also to know if I will rebuild my confidence in you as an experienced investor. I have not asked for any money from you, only for you to conclude this transaction for my migration to meet you for our sharing as agreed, I had spent all my life earning of over $450,000. It seems you do not appreciate my single handed sponsoring of the entire claims process.

I give me your word, how will you send this fee to the payout center, how soon shall we have the money . I know you are a sincere man advises with friendship, reproves with freedom; and whatsoever you promises, shall surely be performed I am imagining what the matter will be!


How soon can you reply me with good news?


Volker Paul,PhD.

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

Dear Claimant

Eagleburger's office confirmed your lawyer wrote a letter to the bar
stating " your delay is purely due to the fact that the cost would be
absolutely prohibitive.

I would respectfully suggest, " if you assure me of your sending the
fee today " on my report to American Professional of an International
Holocaust Restitution Commission that no further action be taken
against your claims.

Reply on the payment assurance to MARIA DEL ROSARIO MONTILL REYES in
MADRID SPAIN

Sincerely, as i wait for your urgent reply

W.Davids

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

Dear Claimant,

WILL YOU LIKE TO LOSE THIS YOUR 17 MILLION USD HOLOCAUST CLAIMS ,
REPLY . ARE YOU SENDING THIS FEE TO MARIA DEL ROSARIO MONTILL REYES
in MADRID SPAIN TODAY OR NOT?

I ADVISE IT IS IMPORTATION FOR YOU TO SEND THE FEE NOW.

IF YOU ARE NOT I WILL REPLY SBA FOR CANCELATION

Congratulations! and Sincerely,

Thanks as i wait

W.Davids

[Big Al]

Office of the Spokesperson
Washington, DC.
1359 Broadway, Room 2000
New York, NY 10018

Dear HCPC,

Attn : PaulaMarie Susi,
Courtroom Deputy,United States District
Eastern District of New York
Brooklyn, New York

cc: CRT Secretary HCPC.

This is to acknowledge your reply of report from the said subject person, i have advised earlier the Claims Conference on my negotiated agreement under which the German government has committed to provide approximately $1 billion over a four-year period for home care for Jewish Holocaust victims to enable the payment of the claims of the subject person, with the annual amount increasing every year through 2017.

I have solicited ion behalf of the claimant who later sent $800.00 to one Martinez in Madrid, Spain on Fri, 7 Nov 2014 14:59:54 -0800 which he sent the MTCN number as 274-844-3692.


Be rest assured that the claimants will conclude to the rule as German government agreed, with my talks with the Claims Conference, to provide €13585165.29 Million Euro ($17 million) before 2015 which is an increase of 45 percent over 2014 as previously agreed-upon amount for 2014 on approximately €8792895.43 Euro million ($11 million), an increase of €4796124.78 million Euro($5,98 million) over 2013 funding.

Thus, taken together, this historic agreement is effected as a commitment of payment of the subject person over his €€13585165.29 for home care funding for 2014 through 2017.

I as Claims Conference negotiating delegation Special Negotiator Amb. Stuart Eizenstat will advised Holocaust survivor leaders Roman Kent, Ben Helfgott, Marian Turski and Uri Chanoch; Amb. Reuven Merhav, Rabbi Andrew Baker and Amb. Colette Avital; Claims Conference Executive Vice President Greg Schneider, and Claims Conference staff member Karen Heilig. Ambassador Eizenstat on this specially note if i hear from the claimants today on his payment success for the exceptional contribution of Greg Schneider, who has had the vision and drive to organize the campaign for home care, and has prepared these successful Jerusalem negotiations with Germany by providing detailed information and data on the growing plight of George Burch as aging Nazi victims to enable his claims to be presented in a compelling fashion to the German government in frequent trips to Berlin, leading up to this agreement.

Please kindly be advise that i assure you this claimants considered Eligibility and he will pay this fee this week to receive this claims as also determined by persecution related criteria to meet the income eligibility requirement for his monthly pension once more that he will seek for a way to send the fees as you directed to enable your transfer.

Thanks

Special Adviser for Holocaust Issues
Stuart Eizenstat
http:/ /en.wikipedia.org/wiki/Stuart_E._Eizenstat

cc:
1.HCPC Switzerland

2. David Wirth
Claim Property Claims Assessment Panel (CPCAP)

From: Paula Marie Susi <susi_paula@legislator.com>
Sent: Tuesday, October 3, 2017 8:18 AM
To: stuart.eizensta@outlook.com
Cc: paul1974j@yhoo.fr; davidwirth33@gmail.com
Subject: Payment/Transfer Success Delay/Swiss Banking Act of 8 November 1934

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

RE: Notice :

Be reminded from your application that this Holocaust Claimants Claims is not among “testamentary trust claims” according to Sections 100(3), 200(1)(b), 340,so all switz claims which your own is not exempted and has no executor as a fiduciary following the Federal Assembly of the Swiss Confederation,based on Article 64 decrees of the Federal Constitution 1$2 according to its wording or interpretation to all legal questions for which it contains a provision of 593-600 Act No 322 376 and 423(1) of the Code of Criminal Procedure.

With regard to qualification of the equity interest in accordance with Art. 3 (2)(cbis) of the Swiss Banking Act of 8 November 1934, ,Court is not allowed for financial Legal Aid but only for Legal Documentation which we have advise the French Court for this Aid after your sending the payment slip for clearance to the Spanish gent on the basis of application from Lawyer Stuart Eizensta who is the counsel appointed in accordance with the provisions of sections Act No 3226 Provision of legal aid to citizens equity securities held in the bank book.

https:/ /www.finma.ch/FinmaArchiv/ebk/e/regulier/CAO/070226_e.pdf
https:/ /www.admin.ch/opc/en/classified-compilation/19070042/201701010000/210.pdf

No financial aid is required in Holocaust Claims,the provision of legal aid in cases of a civil or commercial nature takes the form with appointment of a lawyer, notary and marshal with instructions to defend the you the beneficiary, represent him in court and afford you with the documentary assistance you may need to complete the necessary procedures.

You have been wasting your good opportunity following established doctrine and case law with uncertainty legal behaviors that manifest abuse of right which is not protected by law in Switzerland, so we advise you to follow our process of payment to Spain to act in good faith in the exercise of rights and in the performance of this payment obligations for your claims to be granted justice by the court as covers of enforcement decision.

Thanks,

PaulaMarie Susi,
Courtroom Deputy,United States District
Eastern District of New York
Brooklyn, New York