tag:blogger.com,1999:blog-8125355648059480100.post4711919066068510656..comments2024-03-27T02:18:35.808-07:00Comments on LAS ARMAS DE CORONEL: A second letter, this time from lawyers of Davos Financial AdvisorsGustavo Coronelhttp://www.blogger.com/profile/00048121984705082839noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-8125355648059480100.post-23309338910700475962014-04-11T12:20:21.325-07:002014-04-11T12:20:21.325-07:00See this stipulation and consent to issuance by th...See this stipulation and consent to issuance by the Office of the Controller of the currency US regulators agains Mr.Osio.<br />http://www.occ.gov/static/ots/enforcement/93663.pdf<br /><br />Check this outAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-8125355648059480100.post-45151010885733372802014-04-10T09:36:17.032-07:002014-04-10T09:36:17.032-07:00
I think two things are worth noting here: 1) In... <br />I think two things are worth noting here: 1) In spite of the claims of Davos Financial Group that Derwick and Associates is not one of their clients, I do not see any disavowal on their part of the original allegation of Otto J. Reich in his lawsuit filed last year, that PDVSA President Rafael Ramirez, family-connected Javier Andres Alvarado Pardi, and Venezuelan Minister of Basic Industries and Mining Rodolfo Sanz received millions of dollars in kickbacks through transactions managed from accounts at J.P. Morgan and Davos Financial Group.<br /><br />See the following document of the original filing of Reich's lawsuit; Items 54, 65, and 76 for the specific allegations which named Davos Financial Group as one of the institutions Derwick and Associates used to facilitate wire transfers:<br /><br /><a href="http://settysoutham.files.wordpress.com/2013/07/reich-vs-lopez-derwick.pdf" rel="nofollow">Reich vs Betancourt et al.</a><br /><br />And 2) There has been no publication I can find of the dismissal of Reich's lawsuit which, according to the latest information I have retrieved from web searches, now stands awaiting a trial date:<br /><br /><a href="http://infodio.com/docs/otto-reich-rico-lawsuit-derwick-associates-011314.pdf" rel="nofollow">Jury trial demanded in Reich vs Betancourt et al.</a><br /><br />I am reading a whole lot of intimidation from Davos Financial Group, but almost no attention to factual details.<br /><br />Intimidation has an unpleasant odor about it.<br /> Jacob Sulzbachhttps://www.blogger.com/profile/00797414738375951231noreply@blogger.com