Fifth update on the investigation of the PDR Exchange...
Good morning Pan Americans…
Today we will provide updated, correct and precise information on FUNDAPAN. Also, a Legal opinion given by advisors that overrides the decision of the Foundation Council, as stated on the November 5th, 2008 news blog.
§ First: Instructions for sending documentation and/or W/T to FUNDAPN are as follow:
* POSTAL ADDRESS
ASIMERSA
F/A FUNDAPAN
Apartado 81-1225
Plaza Mayor
Rohmoser, Pavas,
San Jose, Costa Rica
* INSTRUCTIONS FOR W/T
PANAMA BRANCH
Correspondence Bank HSBC Bank USA, New York, N.Y.
Fed Wire Number 021001088
SWIFT MRMDUS33
Beneficiary Bank HSBC Bank (PANAMA), S.A.
Account Number 000-141186
For Further Credit Fundación Pan America
Account Number:
Amount: XXXXX
HSBC BANK (PANAMA), S.A.
SAMUEL LEWIS AVENUE
HSBC TOWER
§ Second: Legal advisors have overriden the Foundation Council's decision to bring charges against key persons in the investigation, as stated in the November 5th, 2008-news blog. This ruling is based on the legal review of the facts as of today, Monday the 10th…as follows “There are no grounds to justify charges for violations of Law 25 of the 12th of June, 2008 and/or the Bank Privacy Act in the Republic of Panama”… ”All assets properly conveyed and accepted by FUNDAPAN, in compliance with the established protocol to become a beneficiary/PDR unit holder, are accounted for and fully protected in FUNDAPAN safekeeping”…
”The legal problem exists by the act(s) of…withholding and keeping assets offshore intended for FUNDAPAN safekeeping; previously given and/or delivered to PDREX.COM S.A. (“PDREX”), The Deposit Credit Corporation (“DCC”), Micheal Scott Terrell as CEO of the “PDREX” and Officer of the “DCC” and/or other staff offshore in America II USA… Furthermore, not to forward such assets to FUNDAPAN belonging to: natural persons or legal entities trying to comply with FUNDAPAN protocol…to become future beneficiaries of FUNDAPAN as specified by protocol.”
I, PEDRO BORGES FIOL, acting in my capacity of Founder and Protector of Fundacion Pan America FUNDAPAN, according to legal interpretation, have not committed any violations to Law 25 of the 12th of June, 1995, and /or the Bank Secrecy Law of the Republic of Panama.
The investigation continues and is awaiting further news on the deciphering of the PDREX software. The investigation may extend to America II USA and Europe.
Thank you for listening my friends, together we will succeed!!!
Best regards Pan Americans,
Pedro Borges Fiol
Founder-Protector
FUNDAPAN
- PAN NEWS Network -
Today we will provide updated, correct and precise information on FUNDAPAN. Also, a Legal opinion given by advisors that overrides the decision of the Foundation Council, as stated on the November 5th, 2008 news blog.
§ First: Instructions for sending documentation and/or W/T to FUNDAPN are as follow:
* POSTAL ADDRESS
ASIMERSA
F/A FUNDAPAN
Apartado 81-1225
Plaza Mayor
Rohmoser, Pavas,
San Jose, Costa Rica
* INSTRUCTIONS FOR W/T
PANAMA BRANCH
Correspondence Bank HSBC Bank USA, New York, N.Y.
Fed Wire Number 021001088
SWIFT MRMDUS33
Beneficiary Bank HSBC Bank (PANAMA), S.A.
Account Number 000-141186
For Further Credit Fundación Pan America
Account Number:
Amount: XXXXX
HSBC BANK (PANAMA), S.A.
SAMUEL LEWIS AVENUE
HSBC TOWER
§ Second: Legal advisors have overriden the Foundation Council's decision to bring charges against key persons in the investigation, as stated in the November 5th, 2008-news blog. This ruling is based on the legal review of the facts as of today, Monday the 10th…as follows “There are no grounds to justify charges for violations of Law 25 of the 12th of June, 2008 and/or the Bank Privacy Act in the Republic of Panama”… ”All assets properly conveyed and accepted by FUNDAPAN, in compliance with the established protocol to become a beneficiary/PDR unit holder, are accounted for and fully protected in FUNDAPAN safekeeping”…
”The legal problem exists by the act(s) of…withholding and keeping assets offshore intended for FUNDAPAN safekeeping; previously given and/or delivered to PDREX.COM S.A. (“PDREX”), The Deposit Credit Corporation (“DCC”), Micheal Scott Terrell as CEO of the “PDREX” and Officer of the “DCC” and/or other staff offshore in America II USA… Furthermore, not to forward such assets to FUNDAPAN belonging to: natural persons or legal entities trying to comply with FUNDAPAN protocol…to become future beneficiaries of FUNDAPAN as specified by protocol.”
I, PEDRO BORGES FIOL, acting in my capacity of Founder and Protector of Fundacion Pan America FUNDAPAN, according to legal interpretation, have not committed any violations to Law 25 of the 12th of June, 1995, and /or the Bank Secrecy Law of the Republic of Panama.
The investigation continues and is awaiting further news on the deciphering of the PDREX software. The investigation may extend to America II USA and Europe.
Thank you for listening my friends, together we will succeed!!!
Best regards Pan Americans,
Pedro Borges Fiol
Founder-Protector
FUNDAPAN
- PAN NEWS Network -
posted by Panamersa at
11:44 PM
