MY PDF DOCUMENT COPY WITH MY DIGITAL SIGNATURE THAT I HAD SIGNED DATED 06.03.2016 WAS BEING SENT DATED 06.04.2016 COURTESY OF THE DROPBOX.COM AND PER MY EMAIL ADDRESS EBRADLEI_EFOREX@YAHOO.COM TO: THE OFFICE OF THE OMBUDSMAN OF THE REPUBLIC OF INDONESIA WITH CC: AND BCC: AS ALSO FORWARDED TO SOME OF THE CONCERNS AND AS I AM EXPECTING REPLY ON MY SAME EMAIL ADDRESS OR ON MY EMAIL ADDRESS EBDIMAANO@HOTMAIL.COM OR TO ANY OR ALL OF MY EMAIL ADDRESSES I HAD STATED ON MY SWORN AND SUBSCRIBED DOCUMENTS......
FOR THE READER AS IF YOU MAY LIKE TO HAVE THE COMPLETE/FULL COPY OF MY FILED/SUBMITTED DOCUMENT/S, YOU MAY SEND ME YOUR LETTER OF YOUR INTENTS AND PURPOSES TO ANY OF MY EMAIL ADDRESSES SO I CAN PROVIDE YOU THE COMPLETE COPY BY THE URL ON MY ACCOUNT IN THE DROPBOX.COM ......
I AM ALSO HOPING AND WISHING THAT FURTHER FAVOURABLE/FAVORABLE WITNESS/ES MAY ALSO SEND ME EMAILS......
THUS FOR, MY PROTOTYPE COPY OF MY ADDENDUM_OF_AFFIDAVIT_OF_COMPLAINTS......:
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KNOW BY ALL CREATURES BY THIS PRESENCE/PRESENT WORLDWIDE:
FROM ME THE PLAINTIFF LEGAL STATE/GOVERNMENT PRIVATE INDIVIDUAL COMPLAINANT:
MR. EDWIN BALATBAT DIMAANO THE BACHELOR OF SCIENCE IN ACCOUNTANCY (B.S.A.) WITH MASTER OF SCIENCE IN BUSINESS ADMINISTRATION (M.B.A.) AND THE INDEPENDENT GENERAL CONTRACTOR......, A MAN STRAIGHT OF LEGAL AGE (DATE OF BIRTH: DECEMBER 28, 1977), WITH RESIDENCE ADDRESS AT 0663 (E222) (ZONE/PUROK 4) SAN MIGUEL, HAGONOY, BULACAN, PHILIPPINES 3002, THE ATTORNEY IN FACT AT FOREX BUSINESS, WITH CAREER SERVICE PROFESSIONAL, C.S.C. N.C.R. 12.15.1998, WITH CAREER SERVICE SUB-PROFESSIONAL, C.S.C. N.C.R. 11.12.1997, THE PVT FROM FEU NCR RCDG RESCOM, PA, 03.10.1996 (STANDBY RESERVIST), THE C/MAJ FROM SACHS (BUL) 304 CDC, 3RCDU, RESCOM, PA, 03.18.1994, (STANDBY RESERVIST), WITH ID PHOTO CARD SOCIAL SECURITY SYSTEM NUMBER: 33-4168784-6, THE AFFIANT PRIVATE INDIVIDUAL COMPLAINANT, JUST THE ADHOC ATTORNEY IN FACT AT LAW OF MY OWN COMPLAINTS BARELY BEFORE/PRIOR THE FISCALS/PROSECUTORS/OMBUDS......
-VERSUS-
THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA, ET. AL.
FOR THE CASES OF:
SERIOUS EXTORTIONS, SERIOUS ILLEGAL CONSPIRACIES AND SERIOUS FRAUDULENT CONNIVANCES, SERIOUS OBSTRUCTIONS OF JUSTICES, SERIOUS DEPRIVATION OF FUND ACCOUNT/FINANCIAL SABOTAGED, SERIOUS UNFAIR AND ILLEGAL WRONGFUL MANIPULATIONS/ILLEGAL SURROGATIONS OF TRANSACTIONS PROCEEDINGS/UNFAIR AND ILLEGAL DECISIONS FOR PRIVATE BANKING RULES AND REGULATIONS/ILLEGAL INTERVENTIONS/ILLEGAL INTERFERENCES, SERIOUS ILLEGAL TRAFFICS, SERIOUS FINANCIAL OBSTRUCTIONS, SERIOUS PLUNDERS/ATTEMPTED PLUNDERS, SERIOUS ILLEGAL ARBITRATIONS, SERIOUS UNFAIR AND ILLEGAL FORCIBLE ENTRIES OF UNFAIR AND ILLEGAL SURVEYLANCES AND UNFAIR AND ILLEGAL FORCIBLE DESTRUCTIONS BY CYBER ATTACKS, ET. AL., INVATIONS OF PRIVACIES, ET. AL., ALL WITH DAMAGES
DATE:
FOR OFFICIAL DATE EMAIL AS ON THE DATE AS SENT AND RECEIVED BY EMAIL.
OFFICIAL LEGAL COMPLAINTS DOCUMENTS REFERENCES: PER MY ACCOUNT ON THE DROPBOX WEBSITE COURTESY OF MY ELECTRONIC ACCOUNT YAHOO MAIL EBRADLEI_EFOREX@YAHOO.COM AND THROUGH MY BLOGSPOT ACCOUNT ON: HTTP://WWW.EBRADLEIINTERNATIONALJURISDICTIONS.BLOGSPOT.COM AND ON MY FACEBOOK ACCOUNT TIMELINE FOR FURTHER INFORMATION AND UPDATES ON: HTTPS://WEB.FACEBOOK.COM/MR.EDWIN.EBRADLEI.WIN.BALATBAT.DIMAANO
ADDENDUM OF AFFIDAVIT OF COMPLAINTS
(AN EMAIL LETTER FORMATION AND ATTACHEMENTS/ATTACHMENTS)
ATTENTION TO: THE OFFICE OF THE OMBUDSMAN FOR THE INTERNATIONAL JURISDICTIONS OF THE SUPREME COURT OF THE REPUBLIC OF INDONESIA AS TO PROF. AMZULIAN RIFAI (PH.D.)
JL. HR. RASUNA SAID KAV. C-19,
5TH AND 7TH FL.
12920 JAKARTA SELATAN
INDONESIA
TEL: +62 21 5296089495
FAX: +62 21 52960908
WEBSITE: WWW.OMBUDSMAN.GO.ID
E-MAIL: AMZULIANRIFAI@OMBUDSMAN.GO.ID
GREETINGS:
I AM MR. EDWIN BALATBAT DIMAANO OF LEGAL AGE (DATE OF BIRTH: DECEMBER 28, 1977), I AM A MAN STRAIGHT BEAUTIFUL HUMAN BEING (MALE) WITH EXPERIENCES, I AM SINGLE, I AM FREE AND I AM AVAILABLE TO MARRY AS I SOON TO BE A POLYGAMOUS HUSBAND FOR MY SOON TO BE MY MONOGAMOUS WIVES (I AM ENGAGED AND I AM AVAILABLE TO ENGAGE FURTHER AND INDIGENOUS INNOVATIVELY), I AM AN ATHEIST AND I AM UNIVERSALLY INDEPENDENT AND VERSATILE IN ANY RELIGION AGNOSTICALLY (HAVING MANY USES AND FORMER ROMAN CATHOLIC), MY NICKNAMES: MR. EBRADLEI AND MR. WIN, I AM A REGISTERED FILIPINO CITIZEN WITH RESIDENCE ADDRESS AT 0663 (E222) PHASE/ZONE/AREA/PUROK 4, BARANGAY SAN MIGUEL, TOWN OF HAGONOY, PROVINCE OF BULACAN, REPUBLIC OF THE PHILIPPINES, ZIP CODE 3002, I AM THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR...... WITH ANY OR ALL OF MY CREDENTIALS, THAT BY THIS DOCUMENT, COMES NOW, BEING THE AFFIANT LEGAL STATE/GOVERNMENT PRIVATE INDIVIDUAL COMPLAINANT VICTIM PLAINTIFF, FOR THE HONORABLE OFFICES AS FOR THE OFFICE OF THE OMBUDSMAN OF THE REPUBLIC OF INDONESIA FOR THE SUPREME COURT OF THE REPUBLIC OF INDONESIA, MOST RESPECTFULLY STATES IN ACCORDANCE WITH THE LAW:
WHEREAS, MY FIRST OFFICIAL LEGAL COMPLAINTS DOCUMENT FOR THE REPUBLIC OF INDONESIA AS PER MY FILENAME: 05.20.2016_AFFIDAVIT_OF_COMPLAINTS_FOR_INTERNATIONAL_JURISDICTIONS_OF_THE_SUPREME_COURT_OF_THE_REPUBLIC_OF_INDONESIA_BY_MR._EDWIN_B._DIMAANO
WHEREAS, MY FIRST OFFICIAL LEGAL COMPLAINTS DOCUMENT FOR INTERNATIONAL JURISDICTIONS AS A WHOLE WAS BEING FILED IN THE OFFICE OF THE FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS, SECONDLY AS A WHOLE WAS BEING FILED IN THE OFFICE OF THE OMBUDSMAN OF THE REPUBLIC OF SOUTH AFRICA, AND THAT, THIS IS MY THIRD SET OF MY OFFICIAL LEGAL COMPLAINTS AS A WHOLE COMPLAINTS CONCERNING INTER-RELATED CASES OF INTERNATIONAL JURISDICTIONS PER REFERENCE ON HTTP://WWW.EBRADLEIINTERNATIONALJURISDICTIONS.BLOGSPOT.COM THAT MUST BE HANDLED BY THE INTERNATIONAL JURISDICTIONS OFFICE OF THE OMBUDSMAN OF THE REPUBLIC OF INDONESIA ALSO CONCERNING MY VERY FIRST OFFICIAL LEGAL COMPLAINTS FILED IN OUR LOCAL COUNTRY AT THE REPUBLIC OF THE PHILIPPINES PER LOCAL COMMUNITY PROBLEMS SUFFERED PER REFERENCE ON HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM THAT AFFECTED SUCH INTERNATIONAL JURISDICTIONS CONSIDERING FOUR (4) COUNTRIES ALREADY FOR RESPECTIVE INTERNATIONAL JURISDICTIONS OF THE RESPECTIVE SUPREME COURTS.
WHEREAS, THIS DOCUMENT IS MY SECOND OFFICIAL LEGAL COMPLAINTS DOCUMENT FOR THE REPUBLIC OF INDONESIA AS PER MY FILENAME: ADDENDUM_OF_AFFIDAVIT_OF_COMPLAINTS_FOR_INTERNATIONAL_JURISDICTIONS_OF_THE_SUPREME_COURT_OF_THE_REPUBLIC_OF_INDONESIA_BY_MR._EDWIN_B._DIMAANO
THAT I DO HERE BY THIS MY ADDENDUM OF AFFIDAVIT OF COMPLAINTS DOCUMENT FURTHER ELABORATES BY MY STATEMENTS OF THE INFORMATIONS AND EVIDENCES ABOUT MY COMPLAINTS, INCLUDING SUCH JUSTIFICATIONS, INCLUDING SUCH MANIFESTATIONS AND CAUSES THAT SUCH RESULTED UNFAIR AND ILLEGAL EFFECT MUST MEAN PENALTIES AND DAMAGES, AS ALSO PER MY FURTHER STATEMENTS AS FOLLOWS:
1. THAT AS THE MATTER OF FACT THAT THE FUND IS ALREADY MINE AS ON MY NAME ABSOLUTELY THAT PER ONLINE BANKING AVAILABILITY OF MY FUND WORTH 3,500,000.00USD MUST NOT BE DEPRIVED BY SUCH OBSTRUCTIONS/DEPRIVATIONS BY EXTORTIONS, ILLEGAL CONSPIRACIES AND FRAUDULENT CONNIVANCES, ET. AL.. THUS FOR, I HAD BARELY MADE/DONE TWO FUNDS TRANSFERS ALREADY OF JUST 400,000.00USD EACH THAT EACH OF THE AMOUNT OF SCOPE ABOUT MY FUND ACCOUNT FOR MY MAINTAINANING OF MY OFFSHORE BCA ONLINE BANKING ACCOUNT FOR MY INCOMING AND OUTGOING INTERNATIONAL BANKING TRANSACTIONS THAT EVEN BY COMMON SENSES THAT ABOUT ATM MACHINE DEDUCTIONS WOULD MEAN CARRYING EXPENSES PRESCRIBED ALREADY FOR EACH OF THE TRANSACTIONS SUCH AS WITHDRAWAL FEE IF ANY BY THE AUTOMATED TELLER MACHINE, THE MORE THAT AN ONLINE BANKING ACCOUNT CAN DO AS SUCH AUTOMATIC DEDUCTIONS PER USUAL REALTIME ONLINE RESPONSE TO CARRY ON IF ANY, THUS FOR, SUCH COMMUNICATIONS EVEN BY THE PERIOD SUCH AS CLEARING CHECKS MANUALLY THAT COVERS SOME PERIODS OF DAYS SUCH AS A DAY, 3 DAYS, 7 DAYS AND/OR 21 DAYS FOR SOME INTERNATIONAL CLEARING, THUS FOR THE ONLINE BANKING MUST MEAN TO PROVIDE SUFFICIENT JUST PERIOD OF DAYS THAT AS SUCH COVERED BY 48HOURS AS SPECIFIED EVEN IF I HAD SUFFERED FAILURE OF ONLINE REAL TIME RESPONSE/REACTION OR INSTANTANEOUS TRANSFERS OF ONLINE BANKING BUT THE 48 HOURS COULD MEAN SUFFICIENT FOR WITHHOLDING EXPENSES IF ANY, THAT EVEN BY SUCH PERIOD OF DELAYANCE MUST MEAN TO PROVIDE MY REQUEST SUCCESSFUL PER EACH OF MY TRANSACTIONS TO CARRY ON WITHIN 48 HOURS EVEN FOR EACH OF SUCH OF MY SUCH TRANSACTION TO CARRY ON FUND TRANSFER SUCCESSFULLY, BUT THE INJUSTICES WOULD MEAN DELIBERATEDLY IN BAD FAITH ILLEGALLY CONSPIRED AND FRAUDULENTLY CONNIVED BY THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO, ET. AL..
2. THAT THE AMBIGUITY OF THE "POPS UP" AS MENTIONED ON THE EMAIL OF THE B.C.A. CUSTOMER SERVICE OPERATIONS MANAGER MR. ADJI BRAMANTYO MUST NOT INVALIDATE THE WHOLE UNAMBIGUOUS INTERNATIONAL PRIVATE BANKING TRANSACTIONS INSTRUCTION AS A WHOLE AS GIVEN PER EMAIL AS MY EVIDENCE. THAT BY COMPARATIVE ANALYSIS, AS SUCH CERTIFICATE BY THE TERMINOLOGY OF "POPS UP" CAN BE COMPARE FOR WITNESS BY ANY OTHER CLIENT OR THE BANK ITSELF AS THE BANK CENTRAL ASIA (B.C.A.) AT THE REPUBLIC OF INDONESIA MAY DISCLOSE SUCH ADVANCE ONLINE BANKING METHODOLOGY INFORMATION PERTAINING THE CERTIFICATE IF NOT PERTAINING THE BCA ONLINE BANKING FORM. AS THE MATTER OF FACT THAT THESE WOULD NOT MEAN AN ISSUE IF THERE WOULD BE NO ILLEGAL SURVEYLANCES AS UNFAIRLY AND ILLEGALLY DELIBERATEDLY BY THE UNFAIR AND ILLEGAL HACKERS AS INTENDED FOR MAKING ME FOR UNFAIR HELPLESS AND FOR UNFAIR AND ILLEGAL ENTRAPMENT SO AS THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO MAY UNFAIRLY SURPRISE ME AS ILLEGALLY ACTED BY SUCH EVIDENCIARY EMAIL UNFAIR AND ILLEGAL NOTICE THAT I HAD PROVIDED AS EVIDENCE CAUSE OF ILLEGAL ACTIONS TAKEN INTO UNFAIR AND ILLEGAL EFFECTS. THUS FOR, THE ILLEGAL SOURCES OF MISLEADING INFORMATIONS AND UNFAIR AND ILLEGAL ENTRAPMENTS IN RELEVANCED WITH THE REPUBLIC OF THE PHILIPPINES UNFAIR AND ILLEGAL COMMUNITY PROBLEMS ABOUT THE THE ACCUSED CRIMINAL CULPRIT LBC-RCBC AT THE PHILIPPINES IN UNFAIR AND ILLEGAL COLLUSIONS WITH SOME OF THE FOREX INDUSTRIES AS SOME OF MY OFFICIAL LEGAL COMPLAINTS PER MY DOCUMENTS SUBMITTED/FILED IN THE INTERNATIONAL JURISDICTIONS PER OFFICIAL LEGAL COMPLAINTS FORM OF THE FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS, THAT SUCH CRIMES CASES HAS SOMETHING TO DO WITH THE UNFAIR AND ILLEGAL COLLUSIONS OF THE UNFAIR AND ILLEGAL HACKERS THAT DID NOT STOPPED FOR UNFAIR AND ILLEGAL SURVEYLANCES, UNFAIR AND ILLEGAL BUGS AND UNFAIR AND ILLEGAL STALKS THAT SABOTAGED MY BCA ONLINE BANKING ACCOUNT FOR SUCH CASE OF FINANCIAL SABOTAGED. PLEASE BE REMINDED THAT THE "POPS UP" WAS NOT THE ISSUE OR NOT THE MAIN ISSUE, BUT THESE MUST MEAN IMPORTANT FOR THE DETECTIONS OF "ET. AL." THAT MANISFESTED DURING MY SUPPOSED ATTACHED PICTURE OF MY FUND ORIGIN CLEARANCE CODE TO THE CHOICE BANK LTD ALTHOUGH MAY REMAIN AS CONFIDENTIAL AS MY FUND ACCOUNT OF 3,500,000.00USD WAS ALREADY MINE ABSOLUTELY BUT THE EMAIL PROVIDED FOR UNFAIR AND ILLEGAL OBSTRUCTIONS AS THE UNFAIR AND ILLEGAL ACTIONS BY THE UNFAIR AND ILLEGAL EXTORTIONS OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO, ET. AL., AS SUCH FUND ACCOUNT OF 3,500,000.00USD MUST REMAIN BE MINE ABSOLUTELY THAT WITHOUT DEMURRAGE, BUT FOR SAFEKEEPING MUST BE TAKEN CARE OF MY SPONSOR AS MY JUDICIAL DONOR INTERVIVOS THAT COMPLETED VERFICATIONS AND CONFIRMED TOGETHER BY THE BANK CENTRAL ASIA (B.C.A.) THAT IN CONNECTIONS WITH MY OTHER FUNDS WITH MY OTHER SPONSORS, WE WERE HAVING PROBLEMS AS SUCH INCLUDING THESE WITH HIGH RELEVANCES AS UNFAIR AND ILLEGAL COLLUSIONS BY SUCH UNFAIR AND ILLEGAL INTERNATIONAL TERRORISTS ACTS THAT UNFAIRLY INVOLVES THE UNFAIR AND ILLEGAL PARTICIPATIONS OF THE SOME PUBLIC OFFICES AS SUCH. PLEASE BE INFORMED THAT I MAY DECLARE ALREADY MY FUND WORTH ALREADY MORE THAN 100,000,000.00USD OR EVEN MORE THAN 150,000,000.00USD BUT BY CASH BASIS AS DEPRIVED BY SUCH UNFAIR AND ILLEGAL INTERNATIONAL TERRORISTS ACTS THAT MADE EACH OF MY FUNDS OBSTRUCTED CONSIDERING MY MOTION FOR PAUPERSHIP WERE INJUSTICES BY HAVING NO FUNDS FROM SUCH DEPRIVED FUNDS ACCOUNTS AS THESE COMPLAINTS COULD BARELY MEANS UNFAIR AND ILLEGAL REPEATITIONS OR UNFAIR AND ILLEGAL SIMULATIONS THAT BARELY PROVES THAT THE REAL IDIOTS ARE THE QUANTUM CRIMINAL CULPRITS BY THEIR ILLEGAL ACTIONS AS BY SUCH UNFAIR AND ILLEGAL INTERNATIONAL TERRORISTS ACTS THAT MUST NOT BE TOLERATED BY ANYBODY, AS SUCH THEY WERE THE REAL FOOLS THAT MUST BE INSULTED, NOT ME, NOT US, AS THEY WERE AND ARE THE REAL FOOLS, NOT ME, NOT US, AS THEY WERE THOSE THAT MUST BE STOPPED AND MUST BE PENALIZED, NOT ME, NOT US.
3. THAT FOR SUCH SABOTAGED OF MY REQUESTS ABOUT MY FUNDS TRANSFERS FROM MY OWN ACCOUNT AND SUPPOSIVELY ACCOUNTS RESPECTIVELY, ALSO SABOTAGED BOTH BANKS, AND THAT SUCH UNFAIR AND ILLEGAL TRANSFER STOP ORDER NOTICE ON MY FUND IN TRANSIT WHEREON NOT BARELY ONE BUT TWO FUNDS TRANSFERS CAUSED FINANCIAL SABOTAGED FOR THE DEPRIVATIONS OF MY WHOLE FUND ACCOUNT OF 3,500,000.00USD. THAT THE EXHIBIT 1 ON MY AFFIDAVIT OF COMPLAINTS AS THE EMAIL NOTICE DOCUMENT OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO WAS THE TRUE AMBIGUOUS AS IN BAD FAITH DELIBERATED FOR OBSTRUCTIONS WITHOUT COMPLETE BASIS, AS SUCH, I HAD INCLUDED THE CONTENTS (IRREGARDLESS OF FONTS CAPITALIZATION AND SMALL LETTERS AS INDICATED) OF THE UNFAIR AND ILLEGAL EMAIL MESSAGE NOTICE CONTENTS, AS NOW EXPRESSED WITH MY COMPLAINTS ELABORATED AS EACH PER EMAIL CONTENTS ON THE FOLLOWINGS:
(A.1.) "ATTENTION: EDWIN DIMAANO/ STOP ORDER ON YOUR FUNDS IN TRANSIT"
- THAT PER SUBJECT TITLE/RE AS DATED 12/23/15 OR AS ON DECEMBER 23, 2015 (12.23.2015) AS OF THE TIME BEING IN THE BANK CENTRAL ASIA AT THE REPUBLIC OF INDONESIA WAS BARELY OF ONE FUND IN TRANSIT AND NOT FUNDS IN TRANSIT THAT MUST NOT ALSO AFFECTS ANY OF MY OTHER FUNDS IN TRANSITS CONSIDERING MY OTHER LEGAL FUNDS SOURCES THAT MUST BE TRANSFERED TO MY NEW ACCOUNT/S APPLICATION IN THE CHOICE BANK LTD AT THE CENTRAL AMERICA.;
(A.2.) "MINISTRY OF FINANCE REPUBLIC OF INDONESIA"
(A.3.) "ADDRESS:Jl. LAPANGAN BANTENG TIMUR NO.2-4 JAKARTA 10710"
(A.4.) "EMAIL:INFO.FINANCEMINISTER@MINISTER.COM"
(A.5.) "INFO.MINISTRYOFFINANCE@YAHOO.CO.ID"
(A.6.) "TELEPHONE:+622183434341/+6282122459311"
(A.7.) "23RD DECEMBER,2015"
- THAT PER THE NAME AND ADDRESS OF THE OFFICE INCLUDING THE EMAILS AND NUMBERS AS DATED BECAME THE CAUSED OF SUCH EXTORTIONS, ET. AL. FOR SUCH UNFAIR AND ILLEGAL ACTIONS OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO, ET. AL. THAT UNFAIRLY AND ILLEGALLY DEPRIVED MY ACCOUNT IN THE BCA ONLINE BANKING TOTAL AMOUNT OF 3,500,000.00USD.;
(A.8.) "STOP ORDER ON YOUR FUNDS IN TRANSIT"
(A.10.) "ATTENTION: EDWIN DIMAANO,"
(A.11.) "GOOD DAY, YOU WILL BE VERY SURPRISE READING FROM THE HONORABLE MINISTER OF FINANCE OFFICE"
- THAT BARELY MEANS UNFAIR AND ILLEGAL SURPRISE THAT MUST NOT BE HONORED BECAUSE OF THE CONTENTS OF SUCH UNFAIR AND ILLEGAL NOTICE.;
(A.12.) "ON A THIS STOP ORDER"
- THE AMBUIGITY THAT AS TO WHETHER AFTER "A" WAS SOMETHING OMITTED.;
(B) "WHICH WAS A RESULT OF THE FUNDS YOU TRANSFERRED"
- WHEREON I HAD BARELY MADE/DONE AT THAT SPECIFIC TIME BEING MY VERY FIRST FUND TRANSFERRED OR BARELY JUST ONE FUND TRANFERRED AND NOT YET TWO FUNDS TRANSFERRED AS I HAD NOT DONE YET MY SUCCEEDING INVESTMENT AS MY SUPPOSED MONEY MARKET DEPOSIT ACCOUNT.;
(C) "FROM INDONESIA RE-KNOWN BANK"
- NOT CLEARLY SPECIFIED WHY RE-KNOWN FORWHATEVER THE BANK CENTRAL ASIA (B.C.A.) MUST BE KNOWN AGAIN FOR ANY ISSUE/S WHATSOVER AS BY THE WORD "RE-KNOWN AS MAY ALREADY ALLEDGING THE MUST RE-KNOWN BANK AT THE INDONESIA AS FOR AMBIGUITY.;
(D) "BE INFORMED THAT WE RECEIVED A TRANSFER ALERT THROUGH OUR FINANCIAL INTELLIGENCE MONITORING DEPARTMENT HERE IN INDONESIA THAT A VALUABLE AMOUNT OF US$400,000 WAS WIRED ON BEHALF OF A FOREIGN BENEFICIARY ACCOUNT NAMED(EDWIN DIMAANO)"
- THAT AS ABOUT: "TRANSFER ALERT", THAT THE BANK CENTRAL ASIA (B.C.A.) AT THE REPUBLIC OF INDONESIA HAS THE MINIMUM FUND TRANSFER ALREADY OF 300,000.00USD AND THAT BY THE BARELY GIVEN/PROVIDED EXAMPLE WAS MORE THAN OF MY FUND TRANSFER DONE, MEANS THAT THE BANK CENTRAL ASIA (B.C.A.) BY THE VERY NATURE OF MINIMUM FUND TRANSFER ALLOWABLE HAVE THEIR JUST USUAL AMOUNT CONCERNS WITH REGARDS TO THE INTERNATIONAL FUNDS TRANSFERS OF PRIVATE BANKING AND AS BY ME AS A PRIVATE INDIVIDUAL THAT MUST EXCERCISE/PRACTICE/USE/FOLLOW/OBEY/OBSERVE STRICT CONFIDENTIALITY AND BANK SECRECY FOR THE PROTECTIONS, SAFETINESS AND SECURITIES OF THEIR CLIENT AS INCLUDES ME AS THEIR CLIENT, THEREFORE, THERE MUST EVEN BE NO EXTRA-ALERT THE MORE THAT THERE WAS NO ILLEGAL TRANSACTION, THUS FOR, THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO WAS THE UNFAIR AND ILLEGAL BY THE VERY NATURE OF HIS EMAIL FOR OBSTRUCTIONS TRANSFER STOP ORDER NOTICE OF MY FUND IN TRANSIT AS THE UNFAIR AND ILLEGAL ACTIONS ALREADY CONCERNING OBSTRUCTIONS IN THE B.C.A. AND IN THE CHOICE BANK LTD ABOUT MY SUCH FUND TRANSFER INTERNATIONAL PRIVATE BANKING TRANSACTION.;
(E) "THROUGH OUR FINANCIAL INTELLIGENCE MONITORING DEPARMENT HERE IN INDONESIA"
- WHEREIN SUCH PROVIDED FINANCIAL INTELLIGENCE MONITORING WERE WRONGFUL INFORMATIONS, WERE MISLEADING, UNFAIR AND ILLEGAL.;
(F) "WE HELD THIS TRANSFER PENDING SINCE OUR INVESTIGATION DEPARTMENT REVEALED THAT THE ABOVE BENEFICIARY HAVE NOT PROVIDED ANY CLEARANCE CERTIFICATE TO THIS OFFICE WHICH WILL LEGALLY BACK UP THIS FUNDS IN TRANSIT THAT WAS DRAWN FROM THE BCA (BANK CENTRAL ASIA)"
- THAT CONCERNING MY OFFICIAL LEGAL COMPLAINTS DOCUMENT PER MY JUSTIFICATIONS AND ELABORATIONS THAT ON THE VERY FIRST PLACE THAT THE SOURCE OF INFORMATION WAS FROM MISLEADING, UNFAIR AND ILLEGAL SOURCE, THEIR INVESTIGATION MUST ALSO BE INVALID. THUS FOR, PERTAINING ABOUT THE EMAILS OF THE INTERNATIONAL MONETARY FUND (I.M.F.) AND OF THE BANK CENTRAL ASIA (B.C.A.) THE NEED OF SUCH CERTIFICATE AS REQUIRED BY THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO WERE NOT NEEDED. THUS FOR, AS ALSO PER MY COMPLAINTS STATEMENTS THAT SUCH ONLINE BANKING FORM WAS AND IS ALREADY THE CERTIFICATE ITSELF PER MY FUND ORIGIN CLEARANCE CODE THAT MUST ALSO MEANS THAT MY FUND TRANSFER WAS LEGAL BUT WAS UNFAIRLY AND ILLEGALLY HELD PENDING SINCE THEIR ILLEGAL INVESTIGATION. ALSO, PER MY LEGAL USES OF THE LEGAL ONLINE BANKING FORM BY THE CODE AS AUTHORIZED BY THE CENTRAL BANK OF THE REPUBLIC OF INDONESIA FOR THE USE OF SUCH ONLINE BANKING CODE AS MY FUND ORIGIN CLEARANCE CODE WERE ALREADY INSULT FOR THE ADVANCE ONLINE BANKING METHODOLOGY OF THE BANK CENTRAL ASIA AS AUTHORIZED BY THE CENTRAL BANK OF THE REPUBLIC OF INDONESIA WHEREIN SUCH INTERFERRED OF SUCH ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO WERE INSULTS, UNFAIR AND ILLEGAL. THUS FOR, MY CLEARANCE CODE BCA-ED-ID-2015 MUST ALREADY REACHED THEIR OFFICE AS A FORM OF CLEARANCE IN THEIR OFFICE IF MY FUND MUST BE CLEARED BY THEIR OFFICE, BUT SUCH EMAIL NOTICE WAS BARELY UNFAIR AND ILLEGAL AND SUCH CLEARANCE IN THEIR OFFICE WAS NOT NEEDED AND IS NOT NEEDED ANYMORE, AS ALSO NOT INSTRUCTED BY THE BANK CENTRAL ASIA AND AS ALSO NOT INSTRUCTED BY THE I.M.F. FOR SUCH CLEARANCE ON THEIR OFFICE, THAT THE BANK CENTRAL ASIA AS A LEGAL BANK IS ALREADY AND DIRECTLY CONNECTED TO THE CENTRAL BANK OF THE REPUBLIC OF INDONESIA THAT AUTHORIZED FOR MY USES OF MY FUND ORIGIN CLEARANCE CODE BCA-ED-ID-2015.;
(G.1.) "WE ALSO OBSERVED THAT YOU HAVE INITIATED A TRANSFER MOVING INTO YOUR DESIGNATED BANK"
- WHEREIN SUCH FUND TRANSFER DESTINATION ABOUT MY DESIGNATED BANK WAS ACKNOWLEDGE AS TRUE AND MINE AS BOTH ACCOUNTS FROM MY SOURCE AND TO MY DESTINATION WERE MINE. THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO, ET. AL. HAS NOT RIGHTS ON MY FUNDS;
(G.2.) "AS SHOWN BELOW AS THE TIME YOU CARRIED THIS TRANSFER"
(G.3.) " RECEIVING BANK: CHOICE BANK LTD"
(G.4.) "BANK ADDRESS: PARADISE POINT BUILDING(CORNER HUTSON STREET AND MARINE PARADE BOULEVARD GROUND FLOOR)POX #2494 CITY BELIZE CENTRAL AMERICA"
(G.5.) "SWIFT CODE: CHOIBZBZ"
(G.6.) "ACCOUNT TYPE: CHECKING ACCOUNT"
(G.7.) "ACCOUNT HOLDER: EDWIN DIMAANO"
(G.8.) "ACCOUNT NUMBER:5304 4215 9800 0354"
(G.9.) "TRANSFERRED AMOUNT:$400,000.00"
- THAT AS INDICATED AS ALSO PER REFERENCE ON MY EXHIBIT 1 ON MY AFFIDAVIT OF COMPLAINTS, WHEREIN FURTHER ELABORATIONS THAT BY ANY ACCOUNT WHETHER SAVINGS OR CHECKING MUST ALSO BE APPLICABLE FOR MY NEW ACCOUNT APPLICATION IN THE CHOICE BANK LTD, THUS FOR, SUCH PER MY STATEMENTS AS CONCERNED WITHOUT ANY FURTHER COMMENT, MY INPUTED/ENCODED OPTION FOR ACCOUT TYPE WAS NOT CHECKING ACCOUNT INSTEAD WAS SAVINGS ACCOUNT AND FOR MY INVESTMENT DEPOSIT THAT I HAD CLASSIFIED AS MMDAS. THAT MY EVIDENCE ON MY EXHIBIT 2.2 ON MY AFFIDAVIT OF COMPLAINTS DOCUMENT REVEALED AS STATED "SAVINGS ACCOUNT" AND NOT "CHECKING ACCOUNT" PER (G.6.). THEREFORE, THIS CLEARLY BEARS THE MISLEADING, UNFAIR AND ILLEGAL SOURCE OF INFORMATION THAT SUCH TRANSFER STOP ORDER NOTICE MUST BE INVALITED AS VOID FROM THE BEGINNING. FURTHERMORE, PER IN BAD FAITH MOTIVE OF DELIBERATED INTENTIONAL DEPRIVATION OF MY FUND ACCOUNT OF 3,500,000.00USD BARELY PROVES THAT THEY MAY ALSO IN BAD FAITH INTEND ANY WRONG AGAINST MY FUND ACCOUNT FOR OBSTRUCTIONS OF JUSTICES, ET. AL. FURTHERMORE, THE WHOLE COMPLETE INFORMATION PER MY DILIGENCE EVEN DURING THE NEGOTIATIONS THAT MUST CARRY ON ANY OF MY FUNDS TRANSFERS AND MY SUPPOSED CONTINUANCES OF MY USAGES PER MY ACCESSES OF MY BCA ONLINE BANKING ALSO BARELY PROVES THAT THE EMAIL NOTICE PROVIDED WERE BARELY FOR OBSTRUCTIONS BY EXTORTIONS, ET. AL. AS THEY IN BAD FAITH INTENTS AND IN BAD FAITH PURPOSES FOR PLUNDER OF THE AMOUNT OF 3,500,000.00USD.;
(H) "THIS FINANCE MINISTRY OFFICIALLY WANT TO KNOW IF YOU CARRIED OUT THIS TRANSFER,HENCE YOU SHOULD READ CAREFULLY AND ABIDE BY OUR DIRECTIVES/GUIDELINES."
- THAT I HAD MADE NO DENIAL PERTAINING MY LEGAL TRANSACTIONS, THAT IF THEY UNFAIRLY MEAN TO TRICK SUCH VARIATIONS OF DISCREPANCIES ALREADY ABOUT THE SAVINGS ACCOUNT VERSUS THE CHECKING ACCOUNT INDICATED BY THE UNFAIR AND ILLEGAL ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO THAT BY SUCH TRICKY MISLEADING INFORMATIONS WOULD LEAD TO FORCIBLE DENIAL, HOWEVER, AS I HAD STATED TO REMIND THAT WHETHER SAVINGS ACCOUNT OR CHECKING ACCOUNT MUST BE ACCEPTED BY THE CHOICE BANK LTD FOR MY NEW ACCOUNT/S APPLICATION. THEREFORE, THE INTERNTIONAL PRIVATE BANKING INSTRUCTIONS BY THE RULES AND REGULATIONS GOVERNING SUCH INTERNATIONAL PRIVATE BANKING HAS SUFFICIENT DIRECTIVES AND GUIDELINES AS ALSO A GOVERNMENT PRIVATE OFFICE IN THE GOVERNMENT PRIVATE SECTOR. THAT AS BY THE RULES AND REGULATIONS AS I BELIEVE GOVERNING BANK SECRECY LAW, WHETHER OFFICIAL AS BY EXTORTIONS OR NON-OFFICIAL BUSINESS BY THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO HAS NOT RIGHTS ABOUT MY LEGAL FUND TRANSFER EVEN IN TRANSIT AS ALSO PER MY WHOLE FUND ACCOUNT IN THE BANK CENTRAL ASIA AT THE REPUBLIC OF INDONESIA AS MY OFFSHORE ACCOUNT BCA ONLINE BANKING.
(I) "NOTE THAT DUE TO HIGH LEVEL OF CORRUPTION AND STOLEN OF PUBLIC FUNDS, ANY TRANSFER OF FUNDS SUCH LEAVING OUT OF THE SHORES OF THIS COUNTRY INDONESIA IS ILLEGAL UNTIL PROVEN OTHERWISE."
- THAT TO REITERATE THAT I HAD MADE NO DENIAL PERTAINING MY LEGAL TRANSACTIONS, AS IN ORIGINAL/GENUINE AND LEGAL/LEGITIMATE WITHOUT ANY ILLEGALITY. THAT SUCH UNFAIR AND ILLEGAL ALLEGATIONS OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO PERTAINING CORRUPTION WAS HIS UNFAIR AND ILLEGAL DEEDS THAT CORRUPTED MY INFORMATION EVEN THE MISLEADING INFORMED "CHECKING ACCOUNT" AS THEY MAY THOUGHT THEY COULD PLUNDER BY SUCH CORRUPTED MISLEADING INFORMATION AS ALSO A THREATENED CAUSED OF EMAIL AND NOT AMICABLE, FURTHERMORE, AS I AM A PRIVATE INDIVIDUAL ABOUT MY PERSONAL PRIVATE BANKING BARELY MEANS THAT MY FUND IS PERSONAL PRIVATE AND SUCH WAS AND WERE NOT PUBLIC FUNDS THAT IT WAS THEIR IN BAD FAITH DELIBERATED AS MANIFESTATIONS OF PLUNDER WERE THEIR ILLEGAL ACTIONS. THAT DURING MY NEGOTIATIONS AS ALSO JUSTIFIED BY THE I.M.F. AND THE B.C.A. THAT THE FUND ORIGIN CLEARANCE CODE WAS ENOUGH/SUFFICIENT/SATISFIED/COMPLETE FOR LEGALITY MEANS/MEASURES/CLASSIFICATIONS AS BY NATURE OF TERMINOLOGY USE IN THE ONLINE BANKING FORM AS EVIDENCE ON MY EXHIBIT 2.4 ON MY AFFIDAVIT OF COMPLAINTS DOCUMENT STATED ABOUT MY FUND TRASNSFER AS "ORIGIN CLEARANCE CODE" THAT SUCH MY FUND ORIGIN CLEARANCE CODE BCA-ED-ID-2015 ALREADY EXPRESSES THE BUREAUCRATIC METHODOLOGY OF THE BCA ONLINE BANKING EVEN ON THE VERY NATURE OF ONLINE BANKING OR INTERNET ONLINE BANKING FOR TRANSACT FASTER AND MUST ALSO BE EFFECTIVE, IN FACT, I HAD EVEN SUBMITTED MY OWN CERTFICATION FOR MY FUND ORIGIN CLEARANCE CODE TO PROVE FURTHER THE LEGALITIES OF MY FUNDS PER MY ATTACHED FILE EXHIBIT 2.I.1.: 12.30.2015_FUND_ORIGIN_CERTIFICATE_CODE_BCA-ED-ID-2015 ON MY AFFIDAVIT OF COMPLAINTS DOCUMENT ALSO PROVEN BY THE HOLLOGRAPHIC WILL AS THE TECHNICAL LAW TERMINOLOGY PER EMAILS OF THE I.M.F. AND THE B.C.A. AS THE HOLLOGRAPHIC TESTAMENTARY EMAIL WILL DOCUMENTS AS FROM MY LEGAL SOURCES THAT FORMS AS THE CONCRETE WRITTEN EVIDENCES THAT MUST ALSO PROVES THAT I AM A LEGAL BENEFICIARY THAT SUCH TRANSACTIONS OF MINE WERE ALL LEGAL BY ANY MEANS AS SUCH SUPPOSED "TRANSACT FASTER" WITH EFFECTIVITY BUT ALL PERTAINING MY FUND ACCOUNT OF 3,500,000.00USD WERE DEPRIVED BY THE ACCUSED CRIMINAL MINISTER CULPRIT BAMBANG BRODJONEGORO, ET. AL. AS THEIR UNFAIR AND ILLEGAL ACTIONS.;
(J) "THE REASON WE HAVE SENT YOU THIS STOP ORDER NOTIFICATION IS TO EFFECTIVELY CROSS EXAMINE YOUR TRANSFERRED FUNDS AMICABLY TO AVOID BEING CONFISCATED."
- THAT THE VERY NATURE OF THE EMAIL WAS FOR OBSTRUCTIONS AND IS NOT AMICABLY AS ALREADY A FORM OF THREAT FOR CONFISCATION THAT BY THE HELD FUND ON TRANSIT UNFAIRLY AND ILLEGALLY EQUATES ALREADY AS CONFISCATED FUND IN TRANSIT, AS IF THE ASKED PAYMENT IS FAIR AND LEGAL, SUCH FUND IN TRANSIT MAY ALSO BE FOR USE TO PAY FOR ANY FAIR AND LEGAL PAYMENT, BUT SUCH ASKED PAYMENT WAS AND IS UNFAIR AND ILLEGAL PAYMENT REQUIRED. THAT THE OFFSHORE INTERNTIONAL ONLINE PRIVATE BANKING TRANSACTIONS MUST ADHERE/CONFORM IN STRICT CONFIDENTIALITY AND BANK SECRECY LAW. THEREFORE, THE STOP ORDER NOTIFICATION IS UNFAIR AND ILLEGAL INCLUDING FROM THEIR VERY OWN UNFAIR AND ILLEGAL LEAKED SOURCES OF UNFAIR AND ILLEGAL MISLEADING INFORMATION THAT BARELY PROVES THAT SUCH ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO HAS NO RIGHTS FOR CROSS EXAMINE ABOUT MY TRANSFERRED FUNDS THAT THE MORE THAT THEY HAVE NO RIGHTS ABOUT SUCH CONFISCATION FOR PLUNDERS AND EXTORTIONS, ET. AL..;
(K) "THEREFORE, TO PROVE THE ABOVE AMOUNT TO BE LEGITIMATE AND GENUINE, THIS OFFICE REQUESTS THE BENEFICIARY(EDWIN DIMAANO) TO FORWARD TO THIS OFFICE THE LISTED DOCUMENTS/CERTIFICATES BELOW BEFORE YOUR VALUED SUM OF US$400,000 ON TRANSIT WILL BE RELEASED TO YOUR DESIGNATED BANK."
- THAT THE PROVING OF PRIVATE FUNDS MUST CAME FROM ME AS THE ALREADY ABSOLUTE OWNER OF THE FUND BUT WITHOUT COMMENTS/COMPLAINTS AS THERE WAS NO PROBLEM BUT THE MERE PROBLEMS WERE ABOUT THE OBSTRUCTIONS BY EXTORTIONS OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO, ET. AL.. THESE ALSO BARELY PROVES THE INCOMPETENCIES OF SUCH CULPRIT MINISTER THAT WAS BEING BARELY UNFAIRLY RUNNED BY OTHER POLITICAL UNFAIR AND ILLLEGAL INFLUENCES SUCH AS ANY OF THE UNFAIR MEDIA GROUPS AND/OR ANY UNFAIR POLITICS FOR PLUNDERS AND EXTORTIONS OF INTERNATIONAL ILLEGAL TERRORISTS SYNDICATED COLLUSIONS PER THE REPUBLIC OF THE PHILIPPINES UNFAIR AND ILLEGAL LOCAL COMMUNITY PROBLEMS AS WITH HIGH RELEVANCE ABOUT THE UNFAIR AND ILLEGAL QUANTUM CRIMINAL CULPRITS FOR DEATH PENALTIES.;
(L) "THE REASON FOR THIS STOP ORDER IS TO ENABLE US GIVE THE FUNDS BENEFICIARY THE LEGAL CLEARANCE AND VERIFICATION TO AVOID TERMINATION OF THIS FUNDS ON TRANSIT BY THE INDONESIAN GOVERNMENT."
- THAT AS ALREADY PROVIDED THE CLEAR STATEMENTS OF THE INTERNATIONAL MONETARY FUND (I.M.F.) AND THE BANK CENTRAL ASIA (B.C.A.) AS AUTHORIZED BY THE CENTRAL BANK AT THE REPUBLIC OF INDONESIA AS MY EVIDENCES PROVIDED ALSO CONCERNING MY STATEMENTS THAT MY FUND ORIGIN CLEARANCE CODE AS ALREADY EXISTING AS I WAS ALREADY VERIFIED VERSUS THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO THAT MUST BE DISHONORED FROM ANY OFFICE THAT SUCH EMAIL OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO WERE BARELY PROOFS OF UNFAIR AND ILLEGAL HARRASHMENTS BY THEIR ILLEGAL ACTIONS OF EXTORTIONS, PLUNDERS, ET. AL. THAT MY ACCOUNT MUST BE PROTECTED BY THE INDONESIAN GOVERMENT INSTEAD OF SUCH UNFAIR AND ILLEGAL HARRASHMENTS EXTORTIONS OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO, ET. AL. AS FOR UNFAIR AND ILLEGAL USED OF POSITION IN THE INDONESIAN PUBLIC OFFICE.
4. THAT AS PER MY TRANSACTIONS ARE ALL LEGAL/LEGITIMATE AND ORIGINAL/GENUINE CONCERNING SUCH AMOUNT OF 400,000.00USD THAT THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGO HAS NO RIGHTS ON AND OVER OUR INTERNATIONAL BANKING TRANSACTIONS, PLEASE BE INFORMED ABOUT MY CONFIDENTIAL FILLED FORMS THAT NOW MUST BE DISCLOSED BECAUSE OF THE INTRUSIONS OF THE ACCUSED CRIMINAL MINISTER OF FINANCE BAMBANG BRODJONEGORO. THAT PER MY FUND ORIGIN CLEARANCE CODE BCA-ED-ID-2015 ALREADY PROVES THE LEGALITIES/LEGITIMACY AND ORIGINATION AND NOT BARELY GENUINE AS STATED FUND ORIGIN CLEARANCE CODE AS MY ORIGINAL SOURCE OF FUND AND AS I AM BEING LEGAL AND RIGHTFUL BENEFICIARY. THAT MY DISCLOSURES PER CONTENTS OF MY PERSONAL BANK ACCOUNT APPLICATION IN THE CHOICE BANK LTD INCLUDES MATERIAL DISCLOSURES ABOUT MY OTHER FUNDS SOURCES/ORIGINATIONS THAT WERE ALSO ON PENDENCIES WITH HIGH PROBABILITIES OF SUCH AFFECTIONS OF UNFAIR AND ILLEGAL EXTORTORTIONS FOR UNFAIR AND ILLEGAL OBSTRUCTIONS/DEPRIVATIONS, UNFAIR AND ILLEGAL PLUNDERS, UNFAIR AND ILLEGAL COLLUSSIONS, THAT ALSO INCLUDES UNFAIR AND ILLEGAL SURVEYLANCES, UNFAIR AND ILLEGAL BUGS, UNFAIR AND ILLEGAL STALKS, ET. AL.
EXHIBIT 1.: Personal-Bank-Account-Application_Choice-Bank_12.10.2015_EDWIN_DIMAANO
EXHIBIT 2: 01.18.2016_PERSONAL_BANK_ACCOUNT_APPLICATION_OF_EDWIN_DIMAANO_IN_CHOICE_BANK_LTD
ANNEX 1: MY_ACCOUNT_ATM_MASTERCARD_CHOICE_BANK_LTD_COURTESY_OF_PAYONEER_WIN_20151226_11_20_17_Pro
5. THAT MY PER MY STATEMENTS ABOVE ON THIS ADDENDUM AND ON MY AFFIDIVIT OF COMPLAINTS DOCUMENT, MY EXHIBIT 1 AND MY EXHIBIT 2 ABOVE, I HAD MADE MY REQUESTS FOR MY FUND TRANSFER AS SUCH 400,000.00USD WITH REFERENCE OF MY LEGAL SOURCE PAYONEER AS TIE UP/LEGALLY CONNECTED WITH THE CHOICE BANK LTD BY USING MY 16 DIGITS REFERENCE FOR INTERNATIONAL PRIVATE BANKING COORDINATIONS ABOUT MY NEW ACCOUNT/S APPLICATION PER MY SUBMITTED OFFICIAL BANK FORM I HAD STATED AND THAT FOR WHOLE REFERENCE AS FOLLOWS:
BANK INFORMATION
FOR FUND TRANSFER COORDINATION
BANK ACCOUNT OWNER: MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......
CHOICE BANK LIMITED DIRECT BANK INFORMATION FUND TRANSFER BANK TO BANK AND ONLINE BANKING METHODOLOGY:
BANK NAME: CHOICE BANK LTD
ACCOUNT NAME: EDWIN DIMAANO
ACCOUNT NUMBER: 5304 4215 9800 0354
SWIFT CODE: CHOIBZBZ
BANK ADDRESS/ZIP CODE:
CHOICE BANK LTD. Paradise Point Building Corner Hutson Street and Marine Parade Boulevard
Ground Floor, P.O. Box #2494
Belize City, Belize, Central America
6. THAT THE INTERNATIONAL PRIVATE BANKING COMMUNICATIONS WITH REGARDS ABOUT THESE CONFIDENTIAL MATTERS MUST ALSO ADHERE/FOLLOW THE BANK SECRECY LAW THAT MY COMMUNICATIONS WITH THE BANK CENTRAL ASIA (B.C.A.) AND THE CHOICE BANK LTD MUST BE IN STRICT CONFIDENTIALITY AS ALSO IN TERMS OF MY APPLICATIONS AS INCLUDES MY OTHER FUNDS THAT WERE AND ARE ALSO ON PENDENCIES, THAT BY THE MATTERS OF PENDENCIES WOULD MEAN EITHER FAIR OR UNFAIR FOR RELEVANCIES.
7. THAT AS YOU MAY HAD RED ON MY AFFIDAVIT OF COMPLAINTS PER MY REPLY ABOUT THE ATM CARD HAS SOMETHING TO DO ALREADY WITH THE REPUBLIC OF INDONESIA PER MISPLACEMENT OF DELIVERY THAT DELAYS MY RECEIVED OF MY ACCOUNT CARD:
ANNEX 2: PAYONEER_BACK_ENVELOPE_WIN_20151117_12_24_46_Pro
ANNEX 3: PAYONEER_FRONT_ENVELOPE_WIN_20151117_12_24_24_Pro_
ANNEX 4: PAYONEER_ENVELOPE_WITH_MY_ACCOUNT_CARD_WIN_20160114_20_34_17_Pro
8. THAT BECAUSE OF THE DELAYS CAUSED OF MISPLACEMENTS, MY ATM MASTERCARD COURTESY OF THE PAYONEER WAS DOUBLED AS BY THE ISSUANCE OF ANOTHER CARD:
ANNEX 5: 2ND_ISSUED_ATM_MASTERCARD_COURTESY_OF_MY_PAYONEER_ACCOUNT_WITH_FRONT_ENVELOPE_WIN_20160113_17_27_27_Pro
ANNEX 6: 2ND_ISSUED_ATM_MASTERCARD_COURTESY_OF_MY_PAYONEER_ACCOUNT_WITH_BACK_ENVELOPE_WIN_20160113_17_27_48_Pro
9. THAT PLEASE BE NOTED THAT PER MY NEW ACCOUNT APPLICATION IN THE CHOICE BANK LTD MAY ALSO ISSUE ANOTHER ATM MASTERCARD AS DIRECT ACCOUNT/S OTHER THAN MY ATM MASTERCARDS AS ISSUED BY THE PAYONEER CONSIDERING MY TWO APPLICATIONS FOR NEW ACCOUNTS SUBMITTED AS ON MY EXHIBIT 1 AND ON MY EXHIBIT 2 AS COULD SUPPOSED TO OPEN MULTIPLE ACCOUNTS WHEREIN SUCH TWO NEW ACCOUNTS APPLICATIONS ARE BOTH VALID THAT MUST ALSO REQUIRES CONFIDENTIALITY AND BANK SECRECY.
10. THAT PER ONE OF THE LOCAL COMMUNITY PROBLEMS IN HAGONOY, BULACAN, PHILIPPINES:
EXHIBIT 3: 05.23.2016_MY_DIGITALLY_SIGNED_DOCUMENT_INCLUSSION_OF_01.13.2016_FOR_AFFIDAVIT_OF_COMPLAINTS_EVIDENCE
(M) "THE MINISTRY OF FINANCE HEREBY REQUEST THAT YOU URGENTLY PROVIDE US WITH THE LISTED CERTIFICATES BELOW WITHOUT DELAYS BEFORE APPROVAL CAN BE GRANTED TO ENABLE YOUR TOTAL FUNDS ARRIVE INTO YOUR DESIGNATED BANK WITHIN THE STATED TIME FRAME OF 48 HOURS."
- THAT CONSIDERING THE ACKNOWLEDGEMENT THAT BOTH OF MY ACCOUNTS ARE MINE, BUT BARELY UNFAIRLY AND ILLEGALLY DENIED BY THE MERE REASONS OF UNFAIR AND ILLEGAL PAYMENTS OF THE SUM AMOUNT OF 34,470USD THAT WAS ALREADY HARD ENOUGH FOR ME TO AFFORD AS I COULD NOT AFFORD AS THEY KNOW THAT I AM ON MOTION FOR PAUPERSHIP AS THE CAUSED THAT THE UNFAIR AND ILLEGAL TRANSFER STOP ORDER NOTICE THAT UNFAIRLY AND ILLEGALLY HELD MY FUND IN TRANSIT. CONSIDERING THE NEGOTIATIONS WITH MY COMPLETED JUSTIFICATIONS WITHIN 48HOURS OR BY SUCH PERIOD SCOPED, MY BCA ONLINE BANKING ACCOUNT WAS UNFAIRLY AND ILLEGALLY DEPRIVED BY SUCH UNFAIR AND ILLEGAL ACTIONS FOR SUCH CASES OF EXTORTIONS, OBSTRUCTIONS, ET. AL.
(N.1.) "ONCE WE ISSUE THE STATED CERTIFICATES BELOW,YOU WILL HAVE EASY ACCESS TO TRANSFER YOUR FUNDS INTO ANYOF YOUR DESIRED BANK OF YOUR CHOICE WITHOUT ANYONE PLACING HOLD ON YOUR FUNDS DUE TO THE LARGE AMOUNT INVOLVED. THE NEEDED CERTIFICATES ARE AS FOLLOWS:"
(N.2.) "(1) INSURANCE BOND CERTIFICATE =$2500"
(N.3.) "(2) INTERNAL REVENUE /SECURITIZATION INTERNATIONAL CERTIFICATE=1,500"
(N.4.) "(3)INDONESIA GOVERNMENT BOND CERTIFICATE=$1,800"
(N.5.) "(4) INFLATION-INDEXED BOND CERTIFICATE=$1,200"
(N.6.) "(5)INDONESIAN STATE CLEARANCE CERTIFICATE=970"
(N.7.) "(6)NON-RESIDENT FUNDS PERMIT CLEARANCE CERTIFICATE=1,300"
(N.8.) "(7) 0.72% TAX OF US$3,500,000.00 =$25,200 MUST BE PAID WITHOUT DEDUCTION TO COVER THESE CERTIFICATES STATED HEREIN ABOVE."
(N.9.) "THAT MEANS YOUR TOTAL CLEARANCE FEES WILL COST THE SUM OF $34,470(THIRTY FOUR THOUSAND FOUR HUNDRED AND SEVENTY DOLLAR ONLY)"
- THAT THE ISSUANCE OF SUCH UNFAIR AND ILLEGAL ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO NEED NOT BE PROVIDED AS UNFAIR AND ILLEGAL FORMS OF CERTFICATTIONS PER REFERENCES OF MY STATEMENTS ON MY AFFIDAVIT OF COMPLAINTS DOCUMENT VERSUS "THE NEEDED CERTIFICATES" AS ON MY STATEMENTS 5.4.2. ELABORATIONS AND JUSTIFICATIONS THAT PER RELEVANCE ON BASIC PRINCIPLES OF A SOUND TAX SYSTEM THAT THE ADMINISTRATIVE FEASIBILITY WHICH MEANS THAT THE TAX LAWS SHOULD BE CAPABLE OF CONVENIENT, JUST AND EFFECTIVE ADMINISTRATION (REPORT OF 1ST TAX COMMISSION, VOL. 1)...... TO MY STATEMENTS 6.1. THAT THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO KNOWINGLY UNFAIRLY ASKING ILLEGAL PAYMENT OF THE TOTAL OF $34,470.00 THAN ARE AUTHORIZED BY LAW OR AS NOT AUTHORIZED BY LAW AS SUCH ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO BECAME DUBIOUS AS SUCH UNCERTAINTY FOR BARELY ENUMERATING DOCUMENTS REQUIREMENTS CHARGES ILLEGALLY PRESCRIBED ON THE UNFAIR AND ILLEGAL TRANSFER STOP ORDER NOTICE AS SUCH "STOP ORDER ON YOUR FUNDS IN TRANSIT" WITHOUT BASIS OF DETAILED SPECIFICATIONS AND COMPUTATIONS FOR ACCURACY AND CERTAINTY, THEREBY ASSUMED AS UNFAIR PRESUMPTION TO ASK SUCH UNNECESSARY AND UNUSUAL PAYMENTS WAS ILLEGAL AND UNFAIR BY SUCH SERIOUS CASES OF EXTORTIONS AND OBSTRUCTIONS THAT DEPRIVED MY FUND FOR FINANCIAL SABOTAGED INCLUDING THOSE ILLEGALLY CONNECTED FOR ILLEGAL CONSPIRACIES AND FRAUDULENT CONNIVANCES, THAT COVERS SUCH PERFORMANCE OF DUTY BY THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO AS ABUSED OF POWER VESTED AS MINISTER OF FINANCE OF THE REPUBLIC OF INDONESIA AS KNOWING THAT I COULD NOT AFFORD SUCH PAYMENTS THAT BARELY MUST PROVE AS AN EVIDENCIAL CAUSE FOR OBSTRUCTIONS FOR SUCH AVAILABLE FUND FOR MY OWN ACCESSES AND USES FOR MY FUND TRANSFER TO MY OWN ACCOUNT TO OTHER COUNTRY/STATE FOR BARELY 400,000.00USD FROM THE TOTAL AMOUNT OF FUND OF 3,500,000.00USD IN MY ACCOUNT I HAVE IN BANK CENTRAL ASIA ONLINE BANKING. AS SUCH, THE AUTHORITY OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO WAS IN BAD FAITH TO PROMULGATE RULES AND REGULATIONS OF SUCH ILLEGAL ACTIONS PROMULGATED NOTICED WITHOUT THE CONSIDERATIONS OF THE AFOREMENTIONED AND AS STATED ON EMAIL NEGOTIATIONS PER UNFAIR AND ILLEGAL STOP ORDER NOTICE.
(O) "NOTE THAT THE ABOVE DOCUMENT MUST BE FORWARDED URGENTLY WITHOUT ANY FORM OF DELAY TO ENABLE US MAKE VERIFICATION AND AUTHENTICATE EASY ACCESS OF THIS FUNDS BY THE CENTRAL BANK OF INDONESIA WHOSE PRIMARY FUNCTION IS TO ACT AS BANKERS BANK ON FUNDS LEAVING ANY COUNTRY TO FOREIGN DESIGNATED BANK ACCOUNTS."
- THAT AS I HAD STATED PER MY COMPLAINTS THAT THE BANK CENTRAL ASIA IS AN AUTHORIZED BANK BY THE CENTRAL BANK OF THE REPUBLIC OF INDONESIA THAT EVEN FUNCTIONS OF AT LEAST 300,000.00USD MINIMUM WITHDRAWAL/TRANSFER EACH TRANSACTION AND THAT IT WERE THE UNFAIR AND ILLEGAL ACTIONS OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO WERE ALREADY CAUSES OF DELAYS AND FINANCIAL SABOTAGED. THUS FOR, DELAYS NOT ON MY DEFAULT BUT SUCH DELAYS CAUSED OBSTRUCTIONS AND DEPRIVATIONS BY THE UNFAIR AND ILLEGAL ACTIONS BY UNFAIR AND ILLEGAL NOTICE AS EMAIL EVIDENCE CAUSED FROM THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO, ET. AL. THAT SUCH UNFAIR AND ILLEGAL EMAIL NOTICE MUST BE NULL AND VOID FROM THE BEGINNING AS OF ITS EXISTANCE.
(P.1.) "THIS NOTICE MUST BE TREATED AS URGENT,WHERE YOU DO NOT HAVE THESE LISTED CERTIFICATES ABOVE IN YOUR POSSESSION,YOU ARE TO RESPOND TO THIS LETTER THROUGH THIS FINANCE MINISTRY OFFICE EMAIL OR CALL WITH IMMEDIATE EFFECT TO ENABLE US PROCESS THE SAME DOCUMENTS ON YOUR BEHALF.FINALLY,WE WILL SEND YOU OUR BANK ACCOUNT DETAILS TO ENABLE YOU SEND THE FEES TO SECURE THE ABOVE CERTIFICATES ON YOUR BEHALF.THANKS AND HAVE A NICE DAY WHILE AWAITING YOUR URGENT RESPONSE."
(P.2.) "YOURS FAITHFULLY, HONORABLE MINISTER OF FINANCE: BAMBANG BRODJONEGORO"
- THAT THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO WAS NOT HONORABLE BY HIS UNFAIR AND ILLEGAL ACTIONS FOR DEPRIVATION OF ACCOUNT, OBSTRUCTIONS OF JUSTICE, EXTORTIONS, PLUNDER, ET. AL. THAT THE UNFAIR AND ILLEGAL COLLUSSION MANIFESTED THAT THE BANK ACCOUNT DETAILS OF THE MINISTRY OF FINANCE CAN ALSO BE INCLUDED IN THE EMAIL FOR URGENT PROCESSING AND WITHOUT DELAY BUT AS SUCH IN BAD FAITH OBSTRUCTIONS BY EXTORTIONS FOR PLUNDER ALSO REVEALS AS THEY KNOW BY ILLEGAL CONSPIRACIES AND FRAUDULENT CONNIVANCES THAT I COULD NOT AFFORD SUCH BIG AMOUNT OF TOTAL UNFAIR AND ILLEGAL PAYMENT OF 34,470.00USD THAT AS IF I COULD NOT PAY BY THEIR URGENT NOTICE TO PAY WOULD MEAN THEY CAN PLUNDER MY FUND OF 3,500,000.00USD. THUS FOR, AS SUCH IF ALL ENUMERATED OR ANY ENUMERATED ITEMS FOR PAYMENT COULD BE PROVIDED BY SEGREGATIONS AND DEDUCTIONS FOR NEWLY COMPUTED OVERALL TOTAL AS MIXTURES OF COMPUTATIONS AFTER SEGREGATIONS OF AN AMOUNT TO PAY FOR COMPUTATION OR NEW COMPUTATIONS OF EACH OF THE EXACT AMOUNT CONCERNING THE WHOLE 3,500,000.00USD IF THE ASKED PAYMENT IS FAIR AND LEGAL, BUT SUCH COMPUTATIONS/INFORMATIONS WERE NOT BEING GIVEN AS NECESSARY FOR THE MEANS OF FAIR AND LEGAL PAYMENT AS A DETAILED COMPLETE COMPUTATIONS THAT BY THE BARELY MERE FACTS THAT THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO, ET. AL. WERE IN BAD FAITH MOTIVE FOR PLUNDER OF THE 3,500,000.00USD AS ALSO ONE OF THE REASON THAT THEY COULD NOT PROVIDE THE BANK ACCOUNT DETAILS OF THE MINISTRY OF FINANCE WHERE I CAN EVEN PAY THE FAIR LEGAL FEES IF ANY, AS BY MY USING MY BCA ONLINE BANKING ACCOUNT IN THE BANK CENTRAL ASIA AT THE REPUBLIC OF INDONESIA WITH AT LEAST 300,000.00USD FUND TRANSFER PAYMENT AS THE MINIMUM WITHDRAWAL/TRANSFER ON THE BCA ONLINE BANKING THAT BARELY REVEALS THAT THE EMAIL NOTICE OF THE ACCUSED CRIMINAL MINISTER OF FINANCE CULPRIT BAMBANG BRODJONEGORO WAS UNFAIR AND ILLEGAL FOR THE UNFAIR AND ILLEGAL PAYMENT OF 34,470.00USD ASKED THAT SUCH UNFAIR AND ILLEGAL NOTICE THAT MUST BE NULL AND VOID FROM THE BEGINNING OF EXISTENCE THAT MUST NOT BE TAKEN INTO EFFECT, THAT ALSO INCLUDES THREATS OF CONFISCATION OF MY FUND BUT ALSO UNFAIRLY AND ILLEGALLY EXTENDED AS FUNDS, THEREFORE, THE FORCIBLE CLOSURE OF MY ACCOUNT ON THE BCA ONLINE BANKING WAS ALSO UNFAIR AND ILLEGAL FOR THE CASES OF FINANCIAL SABOTAGED, EXTORTIONS, ET. AL..
11. THEREFORE, OTHER/ANOTHER ADDENDUM/S AND/OR RELIEF/S JUST/S AND/OR EQUITABLE/S UNDER THE LAW AND THE PREMISES IS/ARE LIKEWISE REQUIRE/D/REQUEST/ED/ASK/ED FOR, AS SUCH SCOPES OF/FOR COMPLETIONS/PERFECTIONS OF MY FULL DEMANDS AND MY FULL ULTIMATUM DEMANDS AS THERE AND HERE MUST HAVE NO ANY CONFLICT AND MUST HAVE NO ANY COMPROMISE, THAT AS SUCH, THE TRUTH AND OUR JUSTICES MUST PREVAILS, I AM DEMANDING EARNESTLY THAT ALL MY STATED DEMANDS MUST BE COMPLETED FOR OUR RANGING GOOD TO EXCELLENT BENEFITS.
12. I CERTIFY THAT THE INFORMATION AS THE ABOVE STATEMENTS AND AS A WHOLE INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF.
IN WITNESS BEING THE VICTIM AND THE COMPLAINANT PLAINTIFF WHEREOF, I SOLEMNLY SWEAR AND SUBSCRIBE PER THE DATE ON MY DIGITAL SIGNATURE PER THE USE OF MY LAPTOP AT THE REPUBLIC OF THE PHILIPPINES AND THAT AS PER DATE IN CONSIDERATION AS BY THROUGH THE INTERNET ONLINE MEANS BY ELECTRONIC MAIL (EMAIL) OF THIS MY OFFICIAL LEGAL COMPLAINTS DOCUMENT FOR THE INTERNATIONAL JURISDICTIONS OF THE SUPREME COURT OF THE REPUBLIC OF INDONESIA AS THROUGH THE OFFICE OF THE OMBUDSMAN OF THE REPUBLIC OF INDONESIA, FOR RANGING GOOD TO EXCELLENT OFFICIAL LEGAL INTENTS PURPOSES, I HAD AFFIXED MY OWN ART AND DESIGN CREATED ACTUAL GRAPHICAL CYBER SIGNATURE BY MY DIGITAL SIGNATURE AND RELEVANT IDENTIFICATION CARD AS SUCH MY SOCIAL SECURITY SYSTEM PHOTOCARD PICTURE FOR MY IDENTIFICATION AND INCLUDING MY E-PASSPORT FOR MY ANOTHER IDENTIFICATION; AS MY RANGING GOOD TO EXCELLENT SOURCES PER RESPECTIVE REFERENCES AND IN CONSIDERATION FOR THE DATE AS ON MY EMAIL DATED AS SENT PER MY EMAIL ADDRESS: EBRADLEI_EFOREX@YAHOO.COM AS THIS DOCUMENT COMPOSED OF TWENTY EIGHT (28) PAGES WITH SUCH OTHER DOCUMENTS BEING ATTACHED ON THIS MY OFFICIAL LEGAL COMPLAINTS DOCUMENT AND AS ALSO AVAILABLE PER MY ACCOUNT ON THE DROPBOX WEBSITE.
THUS FOR, TO AVOID ANY DOUBT AND TO AVOID ANY CONFUSION, WITHOUT ANY DOUBT FOR ANY AND/OR ALL TYPES OF RANGING GOOD TO EXCELLENT LEGAL INTENTS AND RANGING GOOD TO EXCELLENT PURPOSES, THE FOLLOWINGS ARE MY PERSONAL INFORMATIONAL DETAILS:
MY FULL LEGAL NAME: MR. EDWIN B. DIMAANO
MY GENDER SALUTATION: MISTER (MR.)
MY FIRST NAME: EDWIN
MY MIDDLE NAME: BALATBAT (B.)
MY SURNAME: DIMAANO
MY INITIALS: E.B.D. (MR.E.B.D.)
MY NICKNAME/USERNAME/PSEUDO NAME/SCREEN NAME: MR_EBRADLEI OR JUST EBRADLEI (MR. EBRADLEI)
MY GIVEN NICKNAME: MR. WIN OR JUST WIN
MY AUTHOR/PSEUDO/SCREEN NAME:
MR. EDWIN EBRADLEI WIN BALATBAT DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......
MY DATE OF BIRTH: DECEMBER 28, 1977
MY MOTHER'S MAIDEN NAME: AURORA VIRI BALATBAT
MY FATHER'S NAME: REMIGIO RIVERA DIMAANO
MY GENDER: MAN STRAIGHT (MALE)
MY MARRITAL STATUS: SINGLE (AN ATHEIST AND SOON TO BE A POLYGAMOUS AS ENGAGED/COMMITTED FOR MARRIAGE AND AVAILABLE FOR ENGAGEMENTS)
MY CITIZENSHIP: FILIPINO
OUR COMPLETE ADDRESS:
0663 SAN MIGUEL, HAGONOY, BULACAN, PHILIPPINES 3002
THE SAME DETAILED COMPLETE ADDRESS ELABORATED:
0663 (E222) (ZONE/PUROK 4) SAN MIGUEL, HAGONOY, BULACAN, PHILIPPINES 3002
RESIDENCE NUMBER: 0663 (THE HOUSE/RESIDENCE NUMBER UPDATED FROM FORMER E222 AS THE SAME HOUSE/RESIDENCE)
PHASE/AREA/ZONE/PUROK: 4 (OPTIONAL)
BARYO/BARRIO/BARANGAY/BRGY.: SAN MIGUEL
TOWN: HAGONOY
PROVINCE: BULACAN
REGION: III (OPTIONAL)
COUNTRY: PHILIPPINES
ZIP CODE: 3002
MY E-PASSPORT NUMBER: EC5975280
MY SOCIAL SECURITY SYSTEM (S.S.S.) NUMBER: 33-4168784-6
MY TAX IDENTIFICATION NUMBER (T.I.N.): 204 897 063
MY MOBILE CONTACT NUMBERS:
+63 915 820 4292 (ON PHONE)
+63 998 818 9572 (ON INTERNET POCKET WIFI)
+63 905 259 8917 (ON RESERVE AS MAY ALSO ON USE)
JUST FOR REFERENCE AS NOT ACTIVE: +63 922 479 2976
NAME AND DESCRIPTION: MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......
MY EMAIL ADDRESSES:
EDWIN.DIMAANO@GMAIL.COM
MR.EDWIN.DIMAANO@GMAIL.COM
EBRADLEI@YAHOO.COM
EBRADLEI_EFOREX@YAHOO.COM
EBRADLEI_SEX@YAHOO.COM.PH
EDWIN_BALATBAT_DIMAANO@YAHOO.COM.PH
SW14344@HOTMAIL.COM
EBDIMAANO@HOTMAIL.COM
MR.EDWIN.EBRADLEI.WIN.BALATBAT.DIMAANO@OUTLOOK.COM
TRULY,
MR. EDWIN B. DIMAANO THE B.S.A. WITH M.B.A. AND THE INDEPENDENT GENERAL CONTRACTOR......
THE ATTORNEY IN FACT/AGENT/EXECUTIVE/BROKER/MARKETER/BUSINESSMAN AT FOREX BUSINESS;
CAREER SERVICE PROFESSIONAL 13040254, C.S.C. N.C.R. 12.15.1998;
CAREER SERVICE SUB-PROFESSIONAL 13040254, C.S.C. N.C.R. 11.12.1977;
PVT FROM FEU NCR RCDG RESCOM, PA, 03.10.1996 STANDBY RESERVIST (S.R.);
C/MAJ FROM SACHS (BUL) 304 CDC, 3RCDU, RESCOM, PA, 03.18.1994 STANDBY RESERVIST (S.R.);
THE AFFIANT LEGAL GOVERNMENT/STATE PRIVATE INDIVIDUAL COMPLAINANT, JUST THE ADHOC ATTORNEY IN FACT AT LAW OF MY OWN COMPLAINTS BEFORE/PRIOR THE FISCALS, AND
THE PLAINTIFF,
ALSO IN REFERENCES OF THE FOREGOING AS A WHOLE ABOUT MY POSTS ON
HTTP://WWW.EBRADLEIAFFIDAVITOFCOMPLAINTS.BLOGSPOT.COM AND HTTPS://WEB.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.LEGAL
INCLUDING REFERENCE OF CASES EMPHASIS OF INTERNATIONAL JURISDICTIONS AS SUCH CASES AS YOU MAY FURTHER READ AS POSTED ON:
HTTP://WWW.EBRADLEIINTERNATIONALJURISDICTIONS.BLOGSPOT.COM
THUS FOR, YOU MAY ALSO READ MORE ON:
HTTP://WWW.EBRADLEITEAM.BLOGSPOT.COM
MORE RESOURCEFUL REFERENCE AS A WHOLE OF MY ACTIVITIES DOING AND TO DO AS ON MY ACCOUNTS ON FACEBOOK AS FOLLOWS:
HTTPS://WEB.FACEBOOK.COM/MR.EDWIN.EBRADLEI.WIN.BALATBAT.DIMAANO
HTTPS://WEB.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.CONTRACTS
HTTPS://WEB.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.ARTIST
HTTPS://WEB.FACEBOOK.COM/MR.EDWIN.BALATBAT.DIMAANO.CURRENCYFOREIGNEXCHANGE
INCLUDING ONE OF THE REFERENCE FOR MY ORGANIZING LEGAL BUSINESS ENTITY/IES AS YOU MAY ALSO FIND RESOURCEFUL INFORMATION TO READ ABOUT MY POSTS ON:
HTTP://WWW.EBRADLEIFOREX.BLOGSPOT.COM
THAT AS MENTIONED, ALSO ATTACHEMENT/ATTACHMENT IS MY PHOTOCARD FRONT AND BACK OF MY SOCIAL SECURITY SYSTEM ID NUMBER: 33-4168784-6, ALSO FOR REFERENCE OF MY ACTUAL MANUAL HANDWRITEN SIGNATURE FOR THIS DOCUMENT IN CONSIDERATION PER MY DIGITAL SIGNATURE ABOVE ABOUT MY STATEMENTS AS THIS MY SWORN AND SUBSCRIBED DOCUMENT AS A WHOLE ON YOUR RANGING GOOD TO EXCELLENT RESPECTIVE OFFICES:
AND AS INCLUDING THE PICTURE OF MY HANDWRITTEN CERTIFIED PHOTOCOPY OF MY E-PASSPORT NUMBER: EC5975280 DATA PAGE CONTENTS:
