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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Thu Jul 10, 2014 12:02 am

Still trying:
Claims Office<claimscono1@aol.com> Wed, Jul 9, 2014 at 7:06 AM
Reply | Reply to all | Forward | Print | Delete | Show original
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary,

If you cant pay your fees for your claims in Spain , we will advise you to apply for account confiscation so that you fund can be returned back to Bank for International Settlement Switzerland.


If you are paying Attache herewith is the deposit account for your payment of the required 2500 Euros for the outstanding bills to the as you promise this week.


Bank Name: BANCO GALLEGO
Acount name : AXXX TXXX
Address: CL/ GENERAL VARELA 77 45180
Acount number / iban : IBAN ES16 0046 1025 7900 0110 XXXX.
BIC SWIFT: GALEES2G


Bank Name: BBVA BANK
Address: CALLE CONSTITUCION 25,TOLEDO ESPANA
Iban: ES35 0182 6331 7302 0154 XXXX
Swift code: BBVAESMMXXX
Beneficiary Name: EX RI
Address : CALLE.GRANADOS XXXXX TOLEDO SPAIN


Be aware that it will be a fresh start if you opt to received this claim hence it is returned. Reply now if you are able to pay the fee tomorrow as you have only 3 working days to complete this notification

Please urgent acknowledgment receipt of this e mail is needed as i wait for your deposit slip


Please reply to this e mail urgently to (crtii45@swissmail.com)

Sincerely,
Maria Martinez
Secretary
HCPC




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Re: mail.arzibank.ch@gmail.com

Unread postby Devil_woman » Thu Jul 10, 2014 6:53 pm

benjaminlawsky@aol.com

X-Originating-IP: [197.255.27.39]
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.255.27.39<br>Originating ISP: Cobranet Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


from:  Benjamin Lawsky <benjaminlawsky@aol.com>
to:
date:  Tue, Jul 8, 2014 at 8:15 PM
subject:  Your Payment Deliberations Next Week Monday 14.07/2014

Holocaust Claims Processing Office
New York State Department of Financial Services
One State Street
New York, NY  10004-1511

Holocaust Claimant,

Be assume that the jury will resume its deliberations next week Monday 14.07/2014 if you fail to send your payment confirmation on the note that the organization is  legally bound to do anything  in the case to investigate complaints jurisdiction to enforce an order on  their right of confiscation.

That temporary ruling found that switz officials working with the office of  Solicitor-General had not provided sufficient evidence to proceed with a removal order  and I’ve been wondering what your delay to this  underlying payment narrative would be if it looks to be ambitious.

For an average background, with some difficult circumstances let me know your payment success urgently as  synonymous being called untrustworthy to climb over  to reach the top.


Sign:  http:/ /en.wikipedia.org/wiki/Benjamin_Lawsky



Respectfully submitted,
Benjamin M. Lawsky
Superintendent of Financial Services

http:/ /en.wikipedia.org/wiki/Benjamin_Lawsky
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Devil_woman
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Posts: 2800
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crtii45@swissmail.com

Unread postby Devil_woman » Thu Jul 10, 2014 9:05 pm

crtii45@swissmail.com

claimscono1@aol.com




from:  Claims Office <claimscono1@aol.com>
to:
date:  Thu, Jul 10, 2014 at 3:35 PM
subject:  Payment Options.Reply for Convenience

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
 
Email: crtii45@swissmail.com
 
Our Ref: HCPC/CRT/10.987.15
 
Attn: Holocaust Beneficiary  John Turner ,

Be advise that we kindly awaits payment  deposit slip  to account below  for our advise to Bankai Spain to use our multi-location banking system following their banking regulations for your transfer.


Be rest assured that we have advise them for  their provision to you the utmost convenience of your making  your transfer in your home or office through online and Internet Banking  with just a few clicks .

Urgently advise us your conveniences with this type of payment as we waits kindly to receive email notifications from you.

Please urgent acknowledgment receipt of this e mail is needed  as i wait for your deposit slip to the below account:


Bank Name: BANCO GALLEGO
Acount name : ASOCIACION TOLEDANA  C.B
Address: CL/ GENERAL VARELA 77  45180
Acount number / iban : IBAN ES16 0046 1025 7900 0110 0716.
BIC SWIFT: GALEES2G



Bank Name: BBVA BANK
Address: CALLE CONSTITUCION 25,TOLEDO ESPANA
Iban:     ES35 0182 6331 7302 0154 4865
Swift code: BBVAESMMXXX
Beneficiary Name: EXPORTACION RIOS
Address :   CALLE.GRANADOS 14,45180 TOLEDO SPAIN



Be aware that it will be a  fresh start if you opt to received this claim hence it is returned. Reply now if you are able to pay the fee tomorrow as you have only 3 working days to complete this notification
Please reply to this e mail urgently to (crtii45@swissmail.com)
 
Sincerely,
 Maria Martinez
 Secretary
 HCPC
User avatar
Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
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Re: mail.arzibank.ch@gmail.com

Unread postby Devil_woman » Sat Jul 12, 2014 3:16 pm

crtii45@swissmail.com
claimscono1@aol.com


from:  Claims Office <claimscono1@aol.com>
to:
date:  Fri, Jul 11, 2014 at 10:11 AM
subject:  Correspondence with BIS/Bank Ai Spain /View Attache and Reply

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
 
Email:  crtii45@swissmail.com
 
Our Ref: HCPC/CRT/10.987.15
 
Attn: Holocaust Beneficiary ,

We receive this deadline to mail out Form W-2 to you our claimant for your confiscation and to furnish you with Form 1099 statements reporting of fund redirection later.

Be advise that among other things, 1099 statements to be send to you later will enable us return your Total of 11million USD and accumulated interest of 6million fees acclaiming to 17million USD to BIS .

This will off any non-employee compensation, bank interest, dividends, and distributions from any retirement plan that will be paid to you hence you don’t want your claims anymore.

For more details, fill the attached and wait further and see guide on how to fill and Distribute Form 1099-MISC and General Instructions for Certain Information Returns to other of our outlet and (IRS.gov).

Deadline as self-employed individuals for either payment or returns to this form to file and to avoid paying  tax and avoid an penalty for not making your 4th quarter estimated tax payment is 24 hours.

Please reply to this e mail urgently to (crtii45@swissmail.com)
 
Sincerely,
 Maria Martinez
 Secretary
 HCPC
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Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
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c5@swissmail.comrtii4

Unread postby Devil_woman » Sun Jul 13, 2014 1:27 pm

c5@swissmail.comrtii4
claimscono1@aol.com



from:  Claims Office <claimscono1@aol.com>
to:
date:  Sat, Jul 12, 2014 at 6:10 PM
subject:  Reply With Attached Form/ Claims Confiscation


HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
 
Email:  c5@swissmail.comrtii4
 
Our Ref: HCPC/CRT/10.987.15
 
Attn: Holocaust Beneficiary ,

Following the deadline order , kindly be advise to fill the attached form and send it to us via e mail attachment for effectiveness of your return and confiscation to BIS as it will be presented on recommendations to international cooperation for preventive measures to be taken by financial institutions involve in your claims.

Financial Action Task Force (FATF) of an independent inter governmental body has been assigned to  operate on your Account Asset Confiscation Operations (AACO) in promotion on policies to protect the BIS of global financial system against money laundering on their assignment  to manage the confiscation of your claims and disposal of the claims to the BIS account following non-conviction based (NCB) asset confiscation.

Be humbly advbise that you are not in any way to be criminal trial and conviction but the BIS will from time after the conclusion through a judicial or administrative procedure transfers the ownership of your specified funds or other assets to the State in Switzerland which you are permanent deprivation of this cliams as property by order of a court competent authority that is interchangeably with forfeiture.

Be aware that after this,BIS will be entities to held an interest in the specified funds or other assets at the time of the confiscation or forfeiture as you will lose all rights, in principle, to the confiscated or forfeited funds or other assets which AACO is also responsible for enforcing pecuniary penalty orders (External link) if issued by US District courts which require offenders to pay back any dollar value of any benefit before you receive this claims.

Please reply the attached form to this e mail with return of this form urgently to (crtii45@swissmail.com)
 
Sincerely,
 Maria Martinez
 Secretary
 HCPC
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Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
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Re: mail.arzibank.ch@gmail.com

Unread postby Devil_woman » Mon Jul 21, 2014 11:12 am

crtii45@swissmail.com
claimscono1@aol.com




from:  Claims Office <claimscono1@aol.com>
to:
date:  Sun, Jul 20, 2014 at 6:03 PM
subject:  Payment ReadyPast Restitution Attempts

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
 
Email:  crtii45@swissmail.com
 
Our Ref: HCPC/CRT/10.987.15
 
Attn: Holocaust Beneficiary,
 
Dear Confirmed Claimant,
 
Read Carefully:

principle of your payment compensation as  heirs to Holocaust victims Neuman Eckistein  property will be lost after compile information about Jewish communal and public property restitution should be handled by the governments involved .

Be aware that if JAFI and the Claims Conference  work with countries and governments ,Jewish communities and organizations on negotiations in  cooperative agreements  as you cant be able to make the payment as earlier specified according to next  7 working days order as we might decide to confiscate your account and return your fund.

urgently specify if you are unable to make the payment so this action will be effected
we expect your prompt response.
 
Please don’t ignore this e mail as it is very vital;

 Sincerely,
 
Congratulations! and Sincerely,
 
Mr. Joël Nico
HCPC ADMIN.
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Devil_woman
Supreme survivor
 
Posts: 2800
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Re: mail.arzibank.ch@gmail.com

Unread postby Devil_woman » Sun Aug 03, 2014 8:12 pm

crtii45@swissmail.com
claimscono1@aol.com


from:  Claims Office <claimscono1@aol.com>
to:
date:  Fri, Aug 1, 2014 at 5:14 PM
subject:  Confiscation of Jewish Property in Europe, 1933-1945

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

    Email: crtii45@swissmail.com


    Our Ref: HCPC/CRT/10.987.15

    Attn: Holocaust Beneficiary,

As we are in expectation to the Arrival of Stuart Eizenstat of Harvard Law School on his directives to the massive investigation that culminated in his 1997 report detailing on how Nazi Germany looted some $4 billion in claims  from the central banks of the countries it overran, be advise to reply  with the payment as fund is transfer to spain will redress your particularly ghoulish wrongs following the fate of the 600,000 or so works of art confiscated by the Nazis which has been particularly termed controversial

your preparation for a resulted in declassification of payment will  help tp develop and negotiate to the Washington Conference endorsement of 11 principles to guide the return of your looted art where more  than one million pages of documents, and indexing of 15 million pages of documents by the National Archives working groups that will deal with everything from slave and forced labor to Aryanized your property and claims to  German banks, and insurance companies.

If you have pay the please gently reply as I will tend time to get stop all potshots from plaintiffs’ attorneys, survivor groups that don’t want lawyers involvement, saying you  don’t want to pay them large fees to lawyers  work either pro bono or on an hourly basis rather than for percentage fees. I believe after this the U.S. government will accept to the  heavy lifting that has never been formal discovery taken. Not one interrogatory, not one deposition.

reply if  i can assist. .

Expect your prompt   reply with the payment information.

Sincerely,
Maria Martinz,
Secretary,
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Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Thu Aug 14, 2014 10:59 pm

Today's E-mail came with 14 attached Documents:
World Confederation of Jewish Community Centers
(JCCA, EAJCC & JDC, Maccabi & CLAM, IACC & IFCC)
12 Hess Street 94185 Jerusalem, Israel.

Attention Beneficiary,

Documents as attached pertain to Friedrich Steiner and his wife Nelly,the father to Neuman Eckistein an Austrian Jews living in Vienna Friedrich was born in Vienna in 1880
is sent as instruction from HCPC Nwe York for your claim review.

Major forms of such confiscation were the imposition to Securities Registration- Pursuant to legislation where Jews were required to register securities holdings on thumbnails of two registration forms.

So acknowledeg receipt of the documents and kindly advise if we are to comply to your confiscation via Netherlands Commission For Reparations.

Please reply to this e mail urgently to (infowji@israelmail.com). If you have paid or need instruction for the payment kindly contact (vleonela@consultant.com) and copy to me.

Thanks

Stephen Reiner




For Information concerning Brandies University, please use this e mail <stephen.rreiner@aol.com> or visit us life at Irving 102, MS 102 | 415 South Street, Waltham, MA 02453 but for Holocaust Relative Matters please e mail me at<infowji@israelmail.com> or Visit World Confederation of Jewish Community Centers(JCCA, EAJCC & JDC, Maccabi & CLAM, IACC & IFCC) 12 Hess Street 94185 Jerusalem, Israel.

If you find me absent please don’t bother drop your information with my officer as I will urgently get back to you when am on seat.

Thanks

Stephen Reiner


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The documents I received are all thumbnail sized and by the time they are large enough to see are so blurry that they cannot be read:
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Re: mail.arzibank.ch@gmail.com

Unread postby Devil_woman » Fri Aug 15, 2014 11:20 am

crtii45@swissmail.com
claimscono1@aol.com

from:  Claims Office <claimscono1@aol.com>
to:
date:  Fri, Aug 15, 2014 at 11:05 AM
subject:  Todays Restitution of Works of Art

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
 
Email: crtii45@swissmail.com
 
Our Ref: HCPC/CRT/10.987.15
 
Attn: Holocaust Beneficiary ,

Your reply is urgently needed for individual meeting today on the criteria as entitled for your payment to Spain. The application was to be presented to the National Fund until August 30, 2014 at the latest. A further extension of the deadline, as happened in the past, is not planed as of yet.

So we advise your urgent compliance to stop all the provided for the return and confiscation of your  property as were passed by parliament. Between 1945 and 1948 around 13,500 objects were returned to their original account owners or heirs. In 1969 and again in 1985 two additional Art Restitution Acts were passed by the legislature.

Please reply urgently

Please reply  urgently before 2 hours to enable our decision with Stephen Reiner reply (crtii45@swissmail.com)
 
Sincerely,
 Maria Martinez
 Secretary
 HCPC
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Re: mail.arzibank.ch@gmail.com

Unread postby Devil_woman » Fri Aug 15, 2014 11:22 am

claimscono1@aol.com
crtii45@swissmail.com
from:  Claims Office <claimscono1@aol.com>
to:
date:  Thu, Aug 14, 2014 at 5:41 PM
subject:  American Association of Art Museum Directors/Read and reply Urgently


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

    Email: crtii45@swissmail.com


    Our Ref: HCPC/CRT/10.987.15

    Attn: Holocaust Beneficiary ,

We have not receive your payment slip before the appearance of Under Secretary Eizenstat tomorrow 15-08-2014 following the American Association of Art Museum Directors which  issued guidelines for its members to deal with artwork of unclear provenance to identify pieces which might prove to be tainted as Nazi confiscated art and to weigh, promptly and thoroughly, claims of title to specific works in their collections.

Be urgent to reply if you have made the payment as similar work is underway among galleries and auction houses. At the same time, other efforts to establish databases for lost art and its recovery have focused attention on art from this period to help the efforts by the National Association  Commissioners that will be (chaired by Glenn Pomeroy and his Task Force deputy Neil Levin), the World Jewish Congress, and the Conference on Jewish Material Claims, with the insurers, to address Holocaust-era insurance claims which are  significant development that is urgently needed for survivors.


Moreover, the steps by insurers to open their archives for relevant research on this era will help us all come to terms with the tragedy the Nazi regime wrought on the world.Similarly, important progress is being made on the issue of Holocaust-era insurance claims. But much about this subject remains unclear, and an essential starting point is to concentrate on establishing your historical record following your conclusive approach to your payment to Spain for your paper translation.

 There are critical questions to ask which  companies and responsible government authorities in a number of countries have  asked these and similar questions, to which there are no complete answers yet from you.

It appears to us in the Switzerland and United States that the consequences of your fund  public debate can be destructive, bearing the seeds of future political conflicts, unless we, the international community, try together to find cooperation and constructive ways to address this subject.

Unresolved Nazi-era  issues, for instance, risk acrimony affecting the foundation of your business relations.

Sincerely,
Maria Martinz,
Secretary,
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