Friday, December 9, 2011

EBTC

EBTC

Euro Bank Trust Corp, INC

This is the core group of people impersonating Federal Officers and racketeering with Lord Neil Gibson , Donald Henry Wamhof , Mele Gabales , Andrew Latchford Mark Savanorola

Business Entity Information
Status:    Active   File Date:    7/25/2008 8:37:47 AM
Type:    Domestic Corporation  Corp Number:    E0473732008-0
Qualifying State:    NV  List of Officers Due:    7/31/2009
Managed By:      Expiration Date:
Registered Agent Information
Name:    NEVADA ONLY, LLC  Address 1:    3227 MEADE AVE STE 2 B
Address 2:      City:    LAS VEGAS
State:    NV  Zip Code:    89102
Phone:      Fax:
Mailing Address 1:    P O BOX 30578  Mailing Address 2:
Mailing City:    LAS VEGAS  Mailing State:    NV
Mailing Zip Code:    89173-0578
Agent Type:    Commercial Registered Agent – Limited-Liability Corporation
Jurisdiction:    NEVADA  Status:    Active
View all business entities under this registered agent
Financial Information
No Par Share Count:    0  Capital Amount:    $ 1,000.00
Par Share Count:    1,000,000.00  Par Share Value:    $ 0.001
Officers   [ ] Include Inactive Officers
Treasurer – LONNIE BAILEY
Address 1:    3557 S. VALLEY VIEW STE 100  Address 2:
City:    LAS VEGAS  State:    NV
Zip Code:    89103  Country:    USA
Status:    Active  Email:
President – DIMITRI JAMES NICK KANAVOS
Address 1:    3557 S. VALLEY VIEW STE 100  Address 2:
City:    LAS VEGAS  State:    NV
Zip Code:    89103  Country:    USA
Status:    Active  Email:
Bluepoint Company
14252 Culver Dr. Suite A-351
Irvine, CA 92604
USA
Ph No: 949.697.5133
Att: Mr. Dimitri N. Kanavos
Bluepoint Company
James Nick
Ph No: 949.697.5133
7000 Baranca Parkway FedEx – Special Handling
Irvine Hold on Location – Pick up/Hold
CA 92618
USA
Mark Savonarola
cell; 818-640-2647
home/office; 909-797-5237
email: msav61@sbcglobal.net

DHL – PICK UP/HOLD
4000 REDONDO BEACH AVENUE,
No. 10 REDONDO BEACH,
CALIFORNIA 90278,
USA
 ATT: MR. JAMES NICK
PH: 9496975133.
CLAIR MARC DARMUDAS
PASSPORT NUMBER: GBR706028248
CMDARMUDAS@GMAIL.COM
Mr Clair Marc Darmudas
1802 N Carson St Ste 212
Carson City, NV 89701
Direct to Platform and is fully authorized to submit entries: Dr. Nathan Bregman (Montreal, Canada)
Latchford’s contact: Mark Brown (Barcelona, Spain)
Program:
All clients who have USA Historical Bonds or Boxes or Certificates are merely “Holders” ” of them not owners as the real owners is the US Government.
That being said the key now is to redeem these Historicals be it Wells Fargo Boxes, Treaty of Versailles Boxes ( TOV’S ), Federal Reserve Boxes, Silver Certificates, Federal Reserve Notes Etc. immediately and without delay.
The Platform that Dr. Nathan Bregman is totally direct to is handling this redemption process as it unfolds. There is a meeting in Washington on August 30th and it is Urgent Top Priority that all serious entries be submitted before this date.
Please arrange each entry in a separate email in a compressed form (150 DBI or better )  with as few emails as possible ( maximum is 10MB sent per email ) . Each asset is presented as a separate entry. If an asset is in the form of an open box, then the asset needs (2) separate submitted entries. One submitted entry for the open box and one submitted entry for the sealed boxes.
Aside from the basic information of the client going forth namely his Client Information Sheet ( CIS ) Passport and Corporate Resolution  ( if necessary ) I would need a copy front and back of a Federal Reserve Note or Silver Certificate, as well as a List of the Serial Numbers of all the Notes or Certificates to be redeemed. In the case of the sealed Boxes, send pictures of the Sealed Boxes showing the Serial Numbers as well as a Copy of the Contents of each Box. Any authenticity reports are desirable. Also a copy of the Safekeeping Receipt ( SKR ) where these Historicals are currently kept is desirable. They will accept unsealed Boxes as well.
They look forward to your compressed complete entry (ies) at the earliest preferably before August 30th. There is a potential moratorium on these Historical Currencies being discussed so I highly suggest you submit your entry (ies) now.
In regards to the Historicals that D.K has in his possession. The US Treasury will retrieve the asset(s) that D.K. has. We will do a submission on each set of asset(s) and include a detailed report on the situation and the U.S Treasury will go and pick up the asset(s) from D.K. The process for the asset(s) that D.K has will take a little longer but we need to start this as well now and get the asset(s) registered under Graham’s name.
Overview:
1. Submit Proposal (the key is not having the same product as others in the system)
a. History of funds letter, outlining where the assets come from
b. Pictures, as many pictures including sides, but they must be of the serial number
c. Client Information Sheet
d. Corporate Resolution, appointing the person in the CIS
e. List of contents
i. Pictures of front & back
ii. Serial numbers as an excel spreadsheet
iii. Packing sheet
f. Present location (SKR, if possible)
2. The package is submitted to the platform
3. There will be an immediate conference call to go through the submission and then it will be submitted to the Historical Department and will be registered accordingly.
4. MFPA of 1% of the payout value (lodged with authorities)
a. TOV- expected to be 1% of face value, $3T value, $30BN owner & $300m MFPA
b. Wells Boxes – up to 85% of face value
c. Silver & Gold Certificates- – expected to be 1% of face value
5. Once passed DD, the platform and the US Treasury contact the person on the CIS
6. They validate the assets, by sending a person over
7. They make an offer
8. They fly over the person & assets and payout via swift wire. The person that they pick up and fly over with the assets gets to see the entire process as it is completed.

6 Responses to EBTC

  1. Fanatical Researcher says:
    In addition to his EBTC, Inc – Euro Bank Trading Corporation, Kanavos had a company named WESTFINA or Western Financial Unlimited
    see: http://forum.brokeroutpost.com/loans/forum/2/187526.htm – 12/05/2007
    contact info is Dimitri Kanavos cell # 949-697-5133 “WESTFINA” is the company info that he gave as well.
    western financial unlimited. States that they’re a part of Wachovia.
    http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=RXvPzohEeFdrZjYdWYJ%252b5w%253d%253d&nt7=0
    WESTERN FINANCIAL UNLIMITED
    Business Entity Information
    Status: Revoked File Date: 7/31/1995
    Type: Domestic Corporation Entity Number: C12572-1995
    Qualifying State: NV List of Officers Due: 7/31/2009
    Managed By: Expiration Date:
    NV Business ID: NV19951110293 Business License Exp:
    and/or
    http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=Zem%252bRICUceRSGFNXVeQKQQ%253d%253d&nt7=0
    WESTFINA
    Business Entity Information
    Status: Revoked File Date: 5/16/2006
    Type: Domestic Corporation Entity Number: E0364862006-1
    Qualifying State: NV List of Officers Due: 5/31/2008
    Managed By: Expiration Date:
    NV Business ID: NV20061708724 Business License Exp:

  2. Fanatical Researcher says:
    This PDF may explain matters further:
    http://www.corp.ca.gov/ENF/pdf/2009/Westfina_dr.pdf and does not name Kavanos but a Brian W. Bokon.

  3. JIQUIRICA says:
    this company EURO BANK TRUST CORP LLC, STEAL ME
    Last year , in 22 Dez, 2010, we signe one contract of purchase of 04 LTNs Bonds, i’m the owner , and i give my bonds, to Dr. Richard Shuleberg in wells fargo bank in LA. to desposit this bonds in one scrow account in his name, 2 days afher , Shulemberg send the bonds to Euro bank trust corp, in irvine without my consent, in totality 63 bonds, of another proprietaries too from spain and brazil, them promisse to pay 48M USD each bond, we are waiting for nine months and them not paid anything and does not return the Bonds, I call Dr. Richard Shulemberg, and him said still wait the Euro bank the payment, as him commented Mr, Bill Perkins said the Euro bank wait the code from FED, to tranfer the funds.
    EVIDENCES : LETTER OF DR. RICHARD SHULEMBERG.
    Regarding the above referenced Brazilian LTN ROXA Series “H” Bonds, I make the following certification. Based upon my personal knowledge and belief, I attest that the following information is true and correct:
    I, Richard A. Schulenberg, attorney licensed to practice in the State of California, California State Bar license number 038223, certify as an authorized person for the sale of LTN’s listed in the Annex, deposited in the safety box number 500-A of Wells Fargo Bank in Century City, Los Angeles-CA, under my personal custody, and as holder escrow account in that bank for the completion of the private transaction of sale of these instruments deposited under the agreement reached with the buyer, the buyer’s bank has made the authentication of the LTN and the proof of funds for the transaction agreed. To date we are awaiting the CLEARING CODE asked the Fed to end the current transaction.
    I issue this certificate to the parties named in the header of this attestation.
    Executed this 20th day of January, 2011 under penalty of perjury.
    Yours very truly,
    RICHARD SCHULENBERG

  4. JIQUIRICA says:
    EVIDENCE, OF FRAUD :
    Walt and Rich,
    Here below is Bill Perkins’ reply. I also just spoke to Bill and he says the Fed ID#s and contracts should be
    issued “at any moment,” but they must wait on the Feds (who had also broken both Christmas and New Year “promises” for Fed #s –what else would you expect from our guys in Washington?)
    As frustrating as it is, we must be patient.
    Regards,
    Jerry N.
    ********************************************************************************************************************
    we are not allowed to send contract until the Fed ID numbers come in and we are totally prepared to honor and engage this contract. This is Fed procedure we must and will follow.
    Respectfully,
    Bill Perkins
    I WAIT 9 MONTHS AND THIS COPANY DONT PAY, AND DONT RETORNE MY BONDS.
    BE CAREFULL GENTLEMAN, DONT DO BUSSYNESS US EURO BANK TRUST CORP.
    DR. RICHARD SHULEMBERG, BILL PERKINS, VICENTE CARRO , THIS GROUP GO TO TRY AND MABE STELL YOU, LIKE DO TO ME.

  5. Trying to help says:
    Have you seen this post at
    http://www.scamchasers.com/reviews/richard-cody-price-richard-cody-price-richard-schullenberg-lawyer-c32203.html
    Richard Cody Price Richard Schullenberg (Lawyer) Co-Conspirited investment fraud Santa Barbara, California
    Mar 11, 2011
    Cody Price, Richard Schulenberg, and Harry Pruitt work together on phony investment deals. One acts as the person acquiring the investment, and needs you to provide the capital for the purchase, (property, bond, real estate, or any investment) the other acts as the buyer, and you are the middle man that will make a buck in the transaction. Shulenberg writes up the phony legal docs and the three of them make off with your money. You will find these guys on many different web sites that list “PEOPLE NOT TO INVEST MONEY OR DO BUSINESSS WITH”. From what I have learned, there is an open lawsuit on Price and Schullenberg right now over a scam they are involved with. Stay away from these three, they come off as honest and seem to have a trustable presentation, ultimately you lose. Soon there will be a website posted on these three with any the current scams they are offering, and posts of the victims from their phony scams. The domains have been purchased and website construction is under way. If you have been a victim, keep your eye out for this site and keep us updated where these guys are and what scams they are currently running. We will do everything we can to sabotage any deals they are involved in until these guys are in jail. Over $6,000,000 lost.

  6. An insider with a clue says:
    HI Sir Nick V Fleming -I see you still have made many attempts to correct incorrect information posted as admin. This site is really ACE, you even have the right directors names for EBTC, you are not just huffing and puffing again. I visited the other site http://www.ibofraud.com you mentioned (thanks for that) I have joined their site and will share my information with people that actually message me back for due diligence instead of just posting crap all the time. I know you have something real going on here but it is just a pissing match with the http://WWW.IBOFRAUD.COM scammer guys trying to have a sense of humor in dealing with you as they are exposed, the FBI are now feeling like absolute gibbon sons after seeing this expose – WELL DONE SIR! I just find Gibson’s actions repulsive and dishonest in his attempt to assassinate peoples credibility. He will have it happen to him, it’s karma.

3 comments:

  1. I CONFIRM ALL THE INFORMATION ABOUT THE LOS ANGELES SCAM LTN....RICHARD SHULENBERG AND HIS "FRIENDS", DOMENICO PELLICCIA ( ITALIAN )VICENTE CARRO ( SPANISH ), DIMITRI KANOVAS, BILL PERKINS IS TRUE.
    WHAT I DONT UNDERSTAND IS WHY RICHARD SHULENBERG ITS ALREADY FREE.

    ReplyDelete
  2. Dear Mr. jiquirica, can you please contact me to talk about Mr. Schulenberg and his friends
    Thank you

    ReplyDelete
  3. PUBLIC COMPLIANT:

    Advice to all Future Intervenients, with Business with Euro Bank Trust Corp, INC , Att: Mr.DIMITRI JAMES NICK KANAVOS & ASSOCIATES!!!


    I sent by EMS EXPRESS by intervenient Intermediary Dr. Jeffrey A. Stern & Associates to Euro Bank Trust Corp, INC , Att: Mr.DIMITRI JAMES NICK KANAVOS in 12 May 2009 of the original of the real and genuine historical Instruments German Sovereign Historical Bear Bank Notes and not have received after four year any payment and not received return of the originals?

    IS FRAUD SCAMS, IS A INTERNATIONAL FINANCIAL SCAMS !!!

    This is the core group of people impersonating Federal Officers and racketeering with Lord Neil Gibson , Donald Henry Wamhof , Mele Gabales , Andrew Latchford Mark Savanorola, and DIMITRI JAMES NICK KANAVOS & ASSOCIATES!!!

    Sincerely
    Antonio OIliveira
    TEL:+351917889765
    ajcoliveira6@gmail.com

    ReplyDelete