SI Investment Group

Press  Release

June 7,  2017

Lien Filed Against German Assets in US                       

Three additional liens have been filed against invoices totaling $US 121, 508,094,830.20 representing 198 investors. UCC Financing Statement #957072300027 was filed with the Minnesota Secretary of State, UCC Financing Statement #2017-152-4411-0 was filed with the Washington Secretary of State and UCC Financing Statement #61629700002 was filed with the California Secretary of State in the United States.  These are additional liens filed by affected individual investors. In accordance with the previous filings, these liens apply to all real and tangible assets owned by the Federal Republic of Germany, and the State of Hessen, Federal Republic of Germany and controlled by select collateral holders in the United States.

This filing stems from a settlement agreement approved in 2007 by Dr. Jürgen-Peter Graf, German Federal Court, Criminal Panel 1. Between 2008 and 2011, under the supervision of the Frankfurt-am-Main Court of Appeals select investors were paid. All payments ceased in 2011 leaving approximately 35,000 investor accounts of equal class unpaid.

In 2012, an “Agreement to Facilitate Payments” was signed by Dr. Wolfgang Schaüble, Finance Minister, Federal Republic of Germany and Lord Fraser A. Milverton, Frankfurt-am-Main Court of Appeals newly appointed Investor Representative and Administrator. Payments continued to go unpaid, funds continued to be withheld.

Dozens of further attempts have been made to resolve this matter including filing an action in The Hague. Default award pending.

These liens will be released when payments are completed to all remaining investors.

For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly.

This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.

30

Press  Release

May 21,  2018

Formal Judicial Complaint Filed                                                                                             

 A formal judicial complaint was filed in the Federal Republic of Germany, State of Hessen Frankfurt-am-Main Court of Appeals on May 14, 2018 against three German judges, Dr. Jürgen-Peter Graf, German Federal Criminal Court, Criminal Panel 1, Dr. Roman Poseck, Frankfurt-am-Main Court of Appeals, and Dr. Thomas Aummüller, Frankfurt-am-Main Court of Appeals, retired.

Charges include:

1.  Appointing unqualified administrators.

2.  Agreeing to allow court appointed administrators to withhold critical documents from beneficiaries

3.  Allowing court records to be removed from authorized court approved databases.

4.  Allowing administrators to hide all relevant documents from court recognized beneficiaries in a fabricated, illusionary virtual jurisdiction.

5.  Allowing nonpayment of beneficiaries to continue.

6.  Allowing the administrators to not communicate with beneficiaries for over a decade.

7.  Allowing the administrators control over the escrow funds with no oversight.

8.  Allowing the administrators use the escrow funds for the benefit of others.

9.  Allowing no further investigation into documented criminal activity.

10.  Ignoring requests from court approved beneficiaries for contact information of court approved administrators.

11.  Ignoring requests from court approved beneficiaries for documents pertaining to the whereabouts of their funds.

12.  Ignoring requests from court approved beneficiaries for access to their court approved funds.

13.  Violating the guidelines, rules and regulations of the court by ignoring motions filed on January 22, 2018 and February 26, 2018.

A formal investigation into this matter has been requested, specifically the conduct of Dr. Roman Poseck, Dr. Thomas Aumüller and Dr. Jürgen-Peter Graf and any matters that arose or may arise as a result of this investigation. We also demanded this matter be transferred to another judicial trustee so that payments can recommence and all documents be made available to the beneficiaries.

 If payments do not recommence immediately, the beneficiaries will have no choice but to file an action in the International Criminal Court against the Federal Republic of Germany and the State of Hessen.


This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website www.shortfingereddonald.com.

Click on “contact” and leave a message, a representative will get back to you shortly.

This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.


30

Press  Release

July 11,  2017

Lien Filed Against German Assets in US                                                         

Two more liens have been filed against new and previous invoices now totaling US$186,238,253,483.62 representing over 400 investors. Interest accrued on these invoices in the previous three month period is US$7,994,162,856.70.

UCC Financing Statement #957057600021 and #957069100024 were filed with the Minnesota Secretary of State in the United States representing investors in Pennsylvania and Wisconsin. These are additional liens filed by affected individual investors. Previous liens represented investors in Alabama, California, Georgia, Minnesota, North Carolina, Utah and Washington. In accordance with the previous filings, these liens apply to all real and tangible assets owned by the Federal Republic of Germany, and the State of Hessen, Federal Republic of Germany and controlled by select collateral holders in the United States.

This filing stems from a settlement agreement approved in 2007 by Dr. Jürgen-Peter Graf, German Federal Court, Criminal Panel 1. Between 2008 and 2011, under the supervision of the Frankfurt-am-Main Court of Appeals select investors were paid. All payments ceased in 2011 leaving approximately 35,000 investor accounts of equal class unpaid.

In 2012, an “Agreement to Facilitate Payments” was signed by Dr. Wolfgang Schaüble, Finance Minister, Federal Republic of Germany and Lord Fraser A. Milverton, Frankfurt-am-Main Court of Appeals newly appointed Investor Representative and Administrator. Payments continued to go unpaid, funds continued to be withheld.

Dozens of further attempts have been made to resolve this matter including filing an action in The Hague. Default award pending.

These liens will be released when payments are completed to all remaining investors.

This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly.

This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.

30

Press  Release

November 1,  2018


Official Claims Filed, Fiduciary Administrator Spotted and Continued Market Turbulence 


Today, the first two of what is expected to be thousands of claims were filed in the Federal Republic of Germany, State of Hessen, Frankfurt-am-Main Court of Appeals. These claims are related to the 2007 settlement agreement signed by Dr. Jürgen-Peter Graf and under the current judicial supervision of Dr. Roman Poseck. Additional claims can be expected to be filed starting in the coming days.               

The cascading effect of certain funds being removed from international trading continues to roil the markets, increasing the losses daily. It also appears that the shutdown of the operational platform used by a certain government is depleting their surpluses quickly.

We raise these questions again:

1.  What can be done to immediately restabilize the markets?

2.  What intervention is required to halt the downward spiral?

3.  Who needs to be contacted to reactivate trading of the operational platform?

4.  What can be done to avoid this occurrence from repeating in the future to greater affect?

5.  How could this have been avoided in the first place?

Could this have been avoided if the current judicial overseer had demanded a certain fiduciary administrator perform his designated duties? If the judge is unable to locate the administrator, allow these clues to assist.

He is located;

In a small chalet,

In a jurisdictionally disputed region of the country,

In the long morning shadow of a World Heritage Site,

Surrounded by vegetable stands and vineyards.

This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly. Copies of all court filing are available upon request.

This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.

30                                                                                   

Press Release

May 10, 2017


Lien Filed Against GermanAssetsintheUS                                        

On May 10, 2017, UCC Financing Statement #17-7584714377 was filed with the California Secretary of State in the United States.  This is the second lien filed by an affected individual investor. This lien applies to all real and tangible assets owned by the Federal Republic of Germany, and the State of Hessen, Federal Republic of Germany and controlled by select collateral holders in the United States.

This filing stems from a settlement agreement approved in 2007 by Dr. Jürgen-Peter Graf, German Federal Court, Criminal Panel 1. Between 2008 and 2011, under the supervision of the Frankfurt-am-Main Court of Appeals select investors were paid. All payments ceased in 2011 leaving approximately 35,000 investor accounts of equal class unpaid.

In 2012, an “Agreement to Facilitate Payments” was signed by Dr. Wolfgang Schaüble, Finance Minister, Federal Republic of Germany and Lord Fraser A. Milverton, Frankfurt-am-Main Court of Appeals newly appointed Investor Representative and Administrator. Payments continued to go unpaid, funds continued to be withheld.

Dozens of further attempts have been made to resolve this matter including filing an action in The Hague. Default award pending.

This lien will be released when payments are completed to all remaining investors.

For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly.

This press release is issued as lawful public notice. If you would like to be removed from our list please contact us at www.shortfingereddonald.com.

30

Press  Release

 May  17, 2017

 Lien Filed Against German Assets in US                       

On May 17, 2017, UCC Financing Statement #17-7242037 was filed with the Alabama Secretary of State and UCC Financing Statement #518092201733 was filed with the Utah Secretary of State in the United States.  These are additional liens filed by affected individual investors. In accordance with the previous filings, these liens apply to all real and tangible assets owned by the Federal Republic of Germany, and the State of Hessen, Federal Republic of Germany and controlled by select collateral holders in the United States.

This filing stems from a settlement agreement approved in 2007 by Dr. Jürgen-Peter Graf, German Federal Court, Criminal Panel 1. Between 2008 and 2011, under the supervision of the Frankfurt-am-Main Court of Appeals select investors were paid. All payments ceased in 2011 leaving approximately 35,000 investor accounts of equal class unpaid.

In 2012, an “Agreement to Facilitate Payments” was signed by Dr. Wolfgang Schaüble, Finance Minister, Federal Republic of Germany and Lord Fraser A. Milverton, Frankfurt-am-Main Court of Appeals newly appointed Investor Representative and Administrator. Payments continued to go unpaid, funds continued to be withheld.

Dozens of further attempts have been made to resolve this matter including filing an action in The Hague. Default award pending.

These liens will be released when payments are completed to all remaining investors.

For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly.

This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.

30

Press  Release: Research Data

August 13,  2018

Investigation Request of Formal Criminal Complaint Filed Against German Officials                                                                                            

 Attached is detailed information related to the formal criminal complaint filed in the Federal Republic of Germany, State of Hessen Frankfurt-am-Main Court of Appeals on July 23, 2018 against defendants that include Dr. Thomas Aumüller and Dr. Roman Poseck , previous and current President, Frankfurt am Main Court of Appeals; Dr. Jürgen-Peter Graf, Federal Court Criminal Panel 1; Dr. Wolfgang Schäuble and Olaf Scholz, previous and current Federal Republic of Germany Minister of Finance; Dr. Heiko Maas, previous Minister of Justice and Consumer Protection; and Angela Merkel, current Chancellor.                    

Charges include:

1.  Theft.
2.  Theft of funds.

3.  Forgery.

4.  Misapplication of fiduciary property.
5.   Fraudulent destruction, concealment or removal of writings.
6.   Commercial bribery.
7.   Obstruction or retaliation.

8.   Perjury
9.   Tampering with or fabricating physical evidence.
10.  Interference with public duties.
11.   Preventing execution of civil process.
12.  Abuse of official capacity.
13.  Official oppression.
14.  Misuse of official information.

An investigation into this matter has been requested 94 times in the last 4 years. As of this date no reference number has been assigned to this complaint and no investigation has commenced.

In lieu of a formal investigation, we ask assistance in commencing an informal investigation.

Details of this ‘private matter’ include:

1.  On September 6, 2006 a formal complaint was filed in Frankfurt Germany by Brad Haskins against numerous entities including Sam Colins, Solid Investment, Alex Polyakov, Jungle Ventures.

 2.  A subsequent investigation found numerous criminal charges filed.

 3.  Due to its international nature, it was assigned to the German Federal Court, Criminal Panel 1.

 4.  In September 2007, in lieu of criminal charges, a settlement agreement was reached between entities controlled by Schroeder Asset Management and representatives of over 50,000 investors.

 5.  Judicial oversight was assigned to Dr. Thomas Aumüller, Frankfurt-am-Main Court of Appeals.

 6.  Details of the settlement are confirmed by a detailed wire transaction file obtained by paymaster bank, Royal Bank of Scotland (RBS) and receipt of funds from individual investors.

 7.  Examples of details that can be confirmed by RBS and the Bank of International Settlement (BIS) include:

     a.  May 8, 2009, RBS processed 79 wires within a range of US$92-340M. A Japanese investor received a wire of US$94M into a bank in Hong Kong.
     b.  June 26, 2009, RBS processed 95 wires within a range of US$96-195M. 21 wires were received by American investors.
     c.  November 19, 2009, RBS processed 104 wires within a range of US$42-504M. Payments were received by;
          i.  2 Canadians of US$77M and US96M respectively.
         ii.  3 Americans of US$57M, 63M and 101M.
        iii.  1 Mexican of US$97M.
         iv.  1 Caribbean of US$108M.
          v.  1 Singaporean of US$78M.

         vi.  1 Hong Kongese of US$69M.
        vii.  1 Russian of US$102M.
       viii.  1 Lithuanian of US$86M.
          ix.  1 Australian of US$71M.
     d.  February 5, 2010, RBS processed 120 wires within a range of US$75-125M. Payments were received by;
            i.  1 Belgian.
           ii.  1 American.

          iii.  1 Canadian.
     e.  June 4, 2010, RBS processed 214 wires within a range of US$37-179M. Payments were received by;
             i.  3 Hong Kongese ranging from US$37-97M.
            ii.  2 Singaporeans of US$149M and US$217M respectively.
       f.  July 23-24, 2010, RBS processed 276 wires ranging from US$29-250M. Payments were received by;
             i.  1 European of US$25M.

            ii.  1 American of US$146M.
           iii.  1 Canadian of US$108M.
            iv.  1 Singaporean of US$117M.

8.  Payments ceased February 11, 2011.

9.  Legal action was filed in March 2011 in the UK High Court by 3 plaintiffs represented by numbers.

10.  June 1, 2011 a ruling signed by Lord Alan Rodger consolidated jurisdiction in the Federal Republic of Germany and transferring both administration and paymaster duties to Dexia. Payments to recommence immediately.

11.  June 26, 2011 Lord Alan Rodger dies and payments cease.

12.  July 2011, the UK High Court order is suddenly split into several orders and sealed. None of the plaintiffs received copies.

13.  October 2011, matching computer monitoring stations tied to the settlement database were installed in Dr. Aumüller’s antechamber and an undisclosed location in the UK. The monitoring stations are under the supervision of the UK High Court and cannot be removed until all payments are completed.

14.  The UK High Court filed a formal judicial complaint against Dr. Thomas Aumüller.

15.  January 2012, a formal judicial hearing was held in relation to Dr. Aumüller’s handling of the settlement oversight. Members of the panel included Dr. Jürgen-Peter Graf and Dr. Roman Poseck.

16.  March 2012, Dr. Aumüller retired and Dr. Roman Poseck was appointed president, presiding judge and judicial overseer.

17.  April 2012, Lord Fraser A. Milverton was appointed fiduciary administrator of the 2007 settlement agreement.

18.  April 2012, Lord Milverton signs an ancillary agreement entitled to the EU Bailout for the Federal Republic of Germany entitled “Agreement to Facilitate Payments”.

19.  The Federal Republic of Germany suddenly has access to significant untraceable funds, payments never recommence and 94 demands for payment, documents and information are ignored.

20.  Due to health reasons, Lord Milverton resigned, the current administrator is his nephew, Mr. Simon J. Church.

21.  After being seen several times at the Frankfurt-am-Main Court of Appeals he disappeared.

22.  He is now believed to be residing near Lake Constance in disputed territory. This arrangement allows the German government control over him while ensuring no beneficiary can make a claim against the settlement agreement.

 It is believed that numerous copies of the EU Bailout agreement reside outside German jurisdiction.

 This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly. Copies of all court filing are available upon request.

 This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.

 30

Press  Release: Q and A?

October 15,  2018

Market Turbulence 


On October 8, 2018 the 3rd amended formal criminal complaint was filed in the Federal Republic of Germany, State of Hessen Frankfurt-am-Main Court of Appeals against defendants that include Dr. Thomas Aumüller and Dr. Roman Poseck , previous and current President, Frankfurt am Main Court of Appeals; Dr. Jürgen-Peter Graf, Federal Court Criminal Panel 1; Dr. Wolfgang Schäuble and Olaf Scholz, previous and current Federal Republic of Germany Minister of Finance; Dr. Heiko Maas and Katarina Barley, current and previous Minister of Justice and Consumer Protection; and Angela Merkel, current Chancellor.                    

In addition to additional plaintiffs, details related to an additional 42 payments in direct violation of related court orders were presented.

Of greater interest may be the source of the recent market turbulence that has seen a drop of trillions of dollars in value over the last 10 days. It is universally believed that the subsequent market downturn was caused by the sudden jump in bond yields. This should raise many questions, such as:

1.   What event would cause a sudden jump in bond yields?

2.   How would computer algorithms, currently controlling over 70% of all trading, react to US$300B suddenly being removed from market liquidity?

3.   Including leveraging, what would be the true financial impact of such an action?

 4.  Where could a large sum of liquid assets be found?

 5.   Would a group of escrow or trust accounts be a viable place to look?

 6.   Who would have the judicial and fiduciary control over escrow or trust accounts, supposedly being held for the benefit of others?

 7.   How would these accounts be placed in trading?

 8.   Who would have the authority to negotiate the terms of placing escrow or trust accounts into a bond trading operational platform?

 9.   Would such an action be legal?

 10.  Who profits from the agreement?

 11.  Where would the profits of 3-5% a week, 40 weeks a year for 6 years be located?

 12.  How many different individuals, entities or governments would need to be involved to keep such activity a secret?

 13.  Why would the operational platform suddenly become inactive?

 14.  What can be done to immediately restabilize the markets?

 15.  Who needs to be contacted to reactivate trading of the operational platform?

 16.  What can be done to avoid the occurrence from repeating in the future to greater affect?

 17.  How could this have been avoided in the first place?

This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly. Copies of all court filing are available upon request.

This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.
30                                                                                         

Press  Release

November 12,  2018


More Claims Filed, Fiduciary Administrator Spotted Again and German Bailout Guarantee


The year was 2012. Fear gripped Europe. Financial liquidity had come to a screeching halt and there were runs on the banks. Cash was needed immediately. Desperate European leaders did what they had done for centuries. They contacted a trio of gatekeepers to the largest cash trove in the world. One of whom was the fiduciary administrator of a 2007 US$300B settlement agreement overseen by the Federal Republic of Germany. What happened next became only the second largest bailout in world history.

The fax machine at the Federal Republic of Germany, State of Hessen, Frankfurt-am-Main Court of Appeals have been so busy with the filing of claims it is taking up to two days to get a fax tone. We lost track of the total claims after they cracked UA$34B in six days. These claims are related to the 2007 settlement agreement signed by Dr. Jürgen-Peter Graf and under the current judicial supervision of Dr. Roman Poseck.               

Moving won’t help the fiduciary administrator, the jurisdictionally disputed peninsula is too small to hide for long. Especially during the off season.

This move has him located;

In a nondescript house,

Surrounded by a forest of trees,

Southeast of a village that resembles any town rural Minnesota.

It's amazing what street view and YouTube can find.

This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly. Copies of all court filing are available upon request.

This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.

30                                                                                   

Press  Release: Research Data

September 3,  2018

Amended Formal Criminal Complaint Filed Against German Officials                                                                                            

 Attached is detailed information related to the formal criminal complaint filed in the Federal Republic of Germany, State of Hessen Frankfurt-am-Main Court of Appeals on August 27, 2018 against defendants that include Dr. Thomas Aumüller and Dr. Roman Poseck , previous and current President, Frankfurt am Main Court of Appeals; Dr. Jürgen-Peter Graf, Federal Court Criminal Panel 1; Dr. Wolfgang Schäuble and Olaf Scholz, previous and current Federal Republic of Germany Minister of Finance; Dr. Heiko Maas and Katarina Barley, current and previous Minister of Justice and Consumer Protection; and Angela Merkel, current Chancellor.                    

Charges include:

1.  Theft.
2.  Theft of funds.

3.  Forgery.

4.  Misapplication of fiduciary property.
5.   Fraudulent destruction, concealment or removal of writings.
6.   Commercial bribery.
7.   Obstruction or retaliation.

8.   Perjury
9.   Tampering with or fabricating physical evidence.
10.  Interference with public duties.
11.   Preventing execution of civil process.
12.  Abuse of official capacity.
13.  Official oppression.
14.  Misuse of official information.

An investigation into this matter has been requested 94 times in the last 4 years. As of this date no reference number has been assigned to any of our 6 (six) complaints and no investigation has commenced.

The details of this matter should prompt some bigger questions, such as:

     1.  To whom did Barclays, RBS and Lloyds send over US$20T in unauthorized payments while under the oversight of the Federal Republic of Germany judiciary?


     2.  From where did the Federal Republic of Germany obtain the US$30B it invested in Pool B?


     3.  Who profited from the approximately US$40B the Federal Republic of Germany has received annually from Pool B investment since 2012?


In lieu of a formal investigation, we ask assistance in commencing an informal investigation.


Details of this ‘private matter’ include:

1.  On September 6, 2006 a formal complaint was filed in Frankfurt Germany by Brad Haskins against numerous entities including Sam Colins, Solid Investment, Alex Polyakov, Jungle Ventures.

 2.  A subsequent investigation found numerous criminal charges filed.

 3.  Due to its international nature, it was assigned to the German Federal Court, Criminal Panel 1.

 4.  In September 2007, in lieu of criminal charges, a settlement agreement was reached between entities controlled by Schroeder Asset Management and representatives of over 50,000 investors.

 5.  Judicial oversight was assigned to Dr. Thomas Aumüller, Frankfurt-am-Main Court of Appeals.

 6.  Details of the settlement are confirmed by a detailed wire transaction file obtained by paymaster bank, Royal Bank of Scotland (RBS) and receipt of funds from individual investors.

 7.  Examples of details that can be confirmed by RBS and the Bank of International Settlement (BIS) include:

     a.  May 8, 2009, RBS processed 79 wires within a range of US$92-340M. A Japanese investor received a wire of US$94M into a bank in Hong Kong.
     b.  June 26, 2009, RBS processed 95 wires within a range of US$96-195M. 21 wires were received by American investors.
     c.  November 19, 2009, RBS processed 104 wires within a range of US$42-504M. Payments were received by;
          i.  2 Canadians of US$77M and US96M respectively.
         ii.  3 Americans of US$57M, 63M and 101M.
        iii.  1 Mexican of US$97M.
         iv.  1 Caribbean of US$108M.
          v.  1 Singaporean of US$78M.

         vi.  1 Hong Kongese of US$69M.
        vii.  1 Russian of US$102M.
       viii.  1 Lithuanian of US$86M.
          ix.  1 Australian of US$71M.
     d.  February 5, 2010, RBS processed 120 wires within a range of US$75-125M. Payments were received by;
            i.  1 Belgian.
           ii.  1 American.

          iii.  1 Canadian.

     e.   March 10-11, 2010, RBS processed 277 wires within a range of US$64-94M. 1 German investor was paid.
     f.   June 4, 2010, RBS processed 214 wires within a range of US$37-179M. Payments were received by;
             i.  3 Hong Kongese ranging from US$37-97M.
            ii.  2 Singaporeans of US$149M and US$217M respectively.

       g.  June 9, 2010, RBS processed 48 wires within a range of US$43-500M. Payments were received by;

             i.   1 German of US$267M.

            ii.   1 Italian of US$67M. 
       h.  July 23-24, 2010, RBS processed 276 wires ranging from US$29-250M. Payments were received by;
             i.  1 European of US$25M.

            ii.  1 American of US$146M.
           iii.  1 Canadian of US$108M.
            iv.  1 Singaporean of US$117M.

        i.   November 26-27, 2010, RBS processed 1,780 wires ranging from US$13-405M. Payments were received by;

             i.   2 Australians of US$108-226M.

            ii.   1 Spaniard of US$87M.

           iii.   1 Hong Kongese of US$67M.

            iv.   1 Caribbean of US$126M.

             v.   1 German of US$86M.

            vi.   1 Singaporean of US$56M.   

8.  Payments ceased February 11, 2011.

9.  Legal action was filed in March 2011 in the UK High Court by 3 plaintiffs represented by numbers.

10.  June 1, 2011 a ruling signed by Lord Alan Rodger consolidated jurisdiction in the Federal Republic of Germany and transferring both administration and paymaster duties to Dexia. Payments to recommence immediately.

11.  June 26, 2011 Lord Alan Rodger dies and payments cease.

12.  July 2011, the UK High Court order is suddenly split into several orders and sealed. None of the plaintiffs received copies.

13.  October 2011, matching computer monitoring stations tied to the settlement database were installed in Dr. Aumüller’s antechamber and an undisclosed location in the UK. The monitoring stations are under the supervision of the UK High Court and cannot be removed until all payments are completed.

14.  The UK High Court filed a formal judicial complaint against Dr. Thomas Aumüller.

15.  January 2012, a formal judicial hearing was held in relation to Dr. Aumüller’s handling of the settlement oversight. Members of the panel included Dr. Jürgen-Peter Graf and Dr. Roman Poseck.

16.  March 2012, Dr. Aumüller retired and Dr. Roman Poseck was appointed president, presiding judge and judicial overseer.

17.  April 2012, Lord Fraser A. Milverton was appointed fiduciary administrator of the 2007 settlement agreement.

18.  April 2012, Lord Milverton signs an ancillary agreement entitled to the EU Bailout for the Federal Republic of Germany entitled “Agreement to Facilitate Payments”.

19.  The Federal Republic of Germany suddenly has access to significant untraceable funds, payments never recommence and 94 demands for payment, documents and information are ignored.

20.  Due to health reasons, Lord Milverton resigned, the current administrator is his nephew, Mr. Simon J. Church.

21.  After being seen several times at the Frankfurt-am-Main Court of Appeals he disappeared.

22.  He is now believed to be residing near Lake Constance in disputed territory. This arrangement allows the German government control over him while ensuring no beneficiary can make a claim against the settlement agreement.

 It is believed that numerous copies of the EU Bailout agreement reside outside German jurisdiction.

 This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly. Copies of all court filing are available upon request.

 This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.
30

Press  Release

June 19,  2017

Lien Filed Against German Assets in US                       

Two more liens have been filed against invoices now totaling $US 154,192,595,337 representing over 300 investors. UCC Financing Statement #957063700022 and 957069100024 were filed with the Minnesota Secretary of State in the United States. These are additional liens filed by affected individual investors. In accordance with the previous filings, these liens apply to all real and tangible assets owned by the Federal Republic of Germany, and the State of Hessen, Federal Republic of Germany and controlled by select collateral holders in the United States.

This filing stems from a settlement agreement approved in 2007 by Dr. Jürgen-Peter Graf, German Federal Court, Criminal Panel 1. Between 2008 and 2011, under the supervision of the Frankfurt-am-Main Court of Appeals select investors were paid. All payments ceased in 2011 leaving approximately 35,000 investor accounts of equal class unpaid.

In 2012, an “Agreement to Facilitate Payments” was signed by Dr. Wolfgang Schaüble, Finance Minister, Federal Republic of Germany and Lord Fraser A. Milverton, Frankfurt-am-Main Court of Appeals newly appointed Investor Representative and Administrator. Payments continued to go unpaid, funds continued to be withheld.

Dozens of further attempts have been made to resolve this matter including filing an action in The Hague. Default award pending.

These liens will be released when payments are completed to all remaining investors.

This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly.

This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.

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Press  Release

December 3,  2018


More Claims Filed and the Frankfurt Prosecutor General
          
Instead of the trio of gatekeepers using their own cash trove, they convinced certain German leaders that the urgency required them to temporarily use the $300B settlement escrow accounts.  Understanding the illegality of such a maneuver, an elaborate agreement was reached under which Germany would allow the escrow accounts to be used for 30 days. On day 31, the fiduciary administrator guaranteed beneficiary payments would be restarted and the needed collateral would be replaced with other funds.  If the beneficiary payments were not completed, the Federal Republic of Germany would take responsibility for their completion after which they could pursue recourse against the current fiduciary administrator, Mr. Simon J. Church. Is this the reason Mr. Church is still in German disputed territory? Access with deniability?

Several journalists and legal advocates have found the cover for this ancillary document to the EU Bailout Agreement for the Federal Republic of Germany. However, hand written on the cover sheet is a note stating the document is relevant to the agreement but all the remaining pages are missing. To our knowledge, only two copies were made. One was in the possession of Dr. Wolfgang Schäuble, the other is part of the estate of Lord Fraser A. Milverton.

Total claims filed to date with the Frankfurt-am-Main Court of Appeals now exceed US$50B. These claims are related to the 2007 settlement agreement signed by Dr. Jürgen-Peter Graf and under the current judicial supervision of Dr. Roman Poseck. The current administrator is Simon J. Church aka John Smith, Robin Richards, and Theo Friedrichs. We believe he is currently moving frequently between locations on Reichnau Island, the peninsula between Obersee and Untersee Bodensee and along the coast of Lake Bodensee.

We are told his legal companion for the last 3 years is Mr. Neil D. Hughes, Barrister, Linenhall Chambers, Chester UK. The beneficiaries have been forwarding Mr. Hughes all information related to Mr. Church’s fiduciary duties since July 15, 2018 with no response.

Every attempt has been made to resolve this matter unofficially. On Monday, December 10, 2018, the beneficiaries will file an official criminal complaint with the Frankfurt Prosecutor General, Prof. Dr. Fünfsinn and Deputy Senior Prosecutor Kunze.

The defendants will include:

Dr. Wolfgang Schäuble, President of the German Parliament, former Finance Minister

Dr. Angela Merkel, Chancellor of the Federal Republic of Germany

Dr. Olaf Scholz, Minister of Finance

Dr. Heiko Maas, Minister of Foreign Affairs, former Minister of Justice


Dr. Katharina Barley, Minister of Justice

Dr. Roman Poseck, Judge and President of the Higher Regional Court of Frankfurt am Main

Dr Jürgen-Peter Graf, former Judge at the Federal Supreme Court of Justice, Karlsruhe


Dr Thomas Aumüller, former Judge and President of the Higher Regional Court of Frankfurt am Main

Dr Sabine Leutheusser-Schnarrenberger, former Minister of Justice

Simon J. Church, John Smith, Robin Richards and Theo Friedrichs, Fiduciary Administrator, Chesterfield Derbyshire UK


Neil D. Hughes, Barrister, Linenhall Chambers,Chester UK

Attachments will include:

List of Claimants and claim amounts.

Invoices Submitted.


UCC Liens

Press Releases

Court Petitions


Judicial Complaints

Previous beneficiary payment details

Communications listing.This press release is being distributed to over 1,600 media outlets, rating services and political representatives. For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly. Copies of all court filing are available upon request.


This press release is issued as lawful public notice. If you would like to be removed from our list please go to the website www.shortfingereddonald.com, click on contact, enter contact information and type unsubscribe on the subject line.

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Press Release

April 24, 2017

 Lien Filed Against German Assets in US
                                        

On April 14, 2017, UCC Financing Statement #946013900029 was filed with the Minnesota Secretary of State in the United States. This lien applies to all real and tangible assets owned by the Federal Republic of Germany, and the State of Hessen, Federal Republic of Germany and controlled by select collateral holders in the United States.

This filing stems from a settlement agreement approved in 2007 by Dr. Jürgen-Peter Graf, German Federal Court, Criminal Panel 1. Between 2008 and 2011, under the supervision of the Frankfurt-am-Main Court of Appeals select investors were paid. All payments ceased in 2011 leaving approximately 35,000 investor accounts of equal class unpaid.

In 2012, an “Agreement to Facilitate Payments” was signed by Dr. Wolfgang Schaüble, Finance Minister, Federal Republic of Germany and Lord Fraser A. Milverton, Frankfurt-am-Main Court of Appeals newly appointed Investor Representative and Administrator. Payments continued to go unpaid, funds continued to be withheld.


Dozens of further attempts have been made to resolve this matter including filing an action in The Hague. Default award pending.

This lien will be released when payments are completed to all remaining investors.

For further information go to the website www.shortfingereddonald.com. Click on “contact” and leave a message, a representative will get back to you shortly.

This press release is issued as lawful public notice and, unless requested otherwise, you will not receive any further communications from this source.

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