Showing posts with label JULIAN ROLLOCKS. Show all posts
Showing posts with label JULIAN ROLLOCKS. Show all posts

Sunday, December 15, 2013

ST MAARTEN POLITICUS CORRUPTUS USING YOUR INFLUENCE TO CONDUCT CRIMINAL ACTIVITY WHILE MAKING A PROFIT

  • banking license‏


To chineesequeen@aol.com
From:julian rollocks (julianrollocks@hotmail.com)
Sent:Wed 5/13/09 10:16 AM
To:chineesequeen@aol.com
ATTN. MISS HALLEY,

WOULD LIKE TO RESPOND TO HE "FULL BANKING LICENSE"  ISSUE:

-FIRSTLY WE MUST RETURN TO THE PREMISE OF THIS SALE AND PURCHASE OF THE SHARES OF  BRIGHT DAY FINANCE NV.

-IT IS UNDERSTOOD THAT BRIGHT DAY FINANCE NV. IS A FINANCIAL INSTITUTION ISSUED BY THE CENTRAL BANK OF THE NETHERALNDS ANTILLES WHICH HAS BEEN GRANTED CERTAIN AUTHORITIES, BUT IS NOT A FULL FLEDGED BANKING INSTITUTION YET.

-THE DUE DILIGENCE IS BEING DONE ON THE EXISTENCE AND AUTHORITIES OF THE COMPANY.

-I WAS ASKED TO STAY ON THE BOARD OF DIRECTORS IN ORDER FOR ME TO USE MY POSITION AND INFLUENCE TO EVENTUALY  AQUIRE A FULL BANKING LICENSE IN THE FUTURE.

-AT THIS MOMENT THE CENTRAL BANK IS NOT ISSUING ANY LICENSES. THIS IS A TEMPORARY SITUATION.

-BESIDES THE ABOVE THE BANK HAS VERY, VERY STRICT RULES ON THE ISSUING OF ANY LICENSES: -A VERY STRICT BACKGROUND SEARCH MUST BE DONE ON ALL SHAREHOLDERS.
               -SOURCE OF FUNDS MUST BE VERIFIED.
               -A LEVEL OF COMFORT IS VERY IMPORTANT FOR THE CENTRAL  BANK,
                 WHICH WE CAN CREATE IN THE YEAR OF OPERATION OF BRIGHT DAY FINANCE NV
                -FINALY, THE ULTIMATE DECISION REMAINS IN THE HANDS OF THE CENTRAL
                 BANK.

IN CONCLUSION, I HAVE DEVELOPED A VERY GOOD RELATIONSHIP WITH THE CENTRAL BANK, UPON WHICH WE CAN BUILD.  TALK TO YOU SOON J.ROLLOCKS

HOW TO ILLEGALLY WIRE MONEY IN ST MAARTEN LIKE A TRUE PRO. ST MAARTEN ELECTIONS 2014: WHERE CRIMINALS ARE ON THE BALLOT

  • banking license‏

To chineesequeen@aol.com
From:julian rollocks (julianrollocks@hotmail.com)
Sent:Mon 5/18/09 11:27 AM
To:chineesequeen@aol.com
ATTN. MRS CURLETA HALLEY,

IN ORDER TO CONFIRM OUR CONVERSTATION OF TODAY MONDAY MAY 18TH.

THROUGH THIS I WOULD LIKE TO INFORM YOU THAT I HAVE NO OBJECTION TO THE  BUYERS PUTTING $100.000,- IN AN INTREST BEARING ACCOUNT UNTILL WHEN THE CENTRAL BANK ISSUES A FULL FLEDGED RETAIL BANKING LICENSE.THIS SUM WILL BE HELD IN A CD FOR A PERIOD OF 2 YEARS.
THIS IS NOT APPLICABLE IF THE LICENSE IS REFUSED DUE TO ONE OR MORE SHAREHOLDERS NOT PASSING THE
CENTRAL BANK'S BACKGROUND SCREENING. AT END OF THE PROCES THE CAPITAL, PLUS INTREST WILL BE RELEASED TO SELLER.

MRS HALLEY,
IN ADDITION DO INFORM ME WITH REGARDS TO THE PROPOSAL OF I HOLDING 10% OF THE SHARES, WHILE SITTING ON THE BOARD AS A DIRECTOR AND CONSULTANT WITH A RETAINERFEE OF $3000,- PER MONTH.

THANK YOU FOR YOUR COOPERATION,

JULIAN ROLLOCKS
SELLER.